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D&V PACKAGE EXPRESS, LLC

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Company Details

Name: D&V PACKAGE EXPRESS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2021 (4 years ago)
Entity Number: 5994771
ZIP code: 13160
County: Cayuga
Place of Formation: New York
Address: 1385 GREAT GULLY RD, UNION SPRINGS, NY, United States, 13160

DOS Process Agent

Name Role Address
DAVID GAINES DOS Process Agent 1385 GREAT GULLY RD, UNION SPRINGS, NY, United States, 13160

Form 5500 Series

Employer Identification Number (EIN):
863390113
Plan Year:
2023
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-31 2025-06-13 Address 1385 GREAT GULLY RD, UNION SPRINGS, NY, 13160, USA (Type of address: Service of Process)
2021-04-21 2024-07-31 Address 1385 GREAT GULLY RD, UNION SPRINGS, NY, 13160, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250613002336 2025-06-13 BIENNIAL STATEMENT 2025-06-13
240731000103 2024-07-31 BIENNIAL STATEMENT 2024-07-31
210421020090 2021-04-21 ARTICLES OF ORGANIZATION 2021-04-21

Motor Carrier Census

DBA Name:
D&V PACKAGE EXP LLC
Carrier Operation:
Interstate
Add Date:
2021-04-28
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
0
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2025-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ANDERSON
Party Role:
Plaintiff
Party Name:
D&V PACKAGE EXPRESS, LLC
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State