| Name: | DV LUXURY TRANSPORTATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2012 (13 years ago) |
| Entity Number: | 4198066 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1313 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6Q6B6 | Active | Non-Manufacturer | 2012-04-11 | 2024-03-02 | No data | No data | |||||||||||||||
|
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| POC | DAISY GUZMAN |
| Phone | +1 718-619-8970 |
| Fax | +1 718-619-8979 |
| Address | 912 SOUNDVIEW AVE FRNT A, BRONX, NY, 10473 3747, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DV LUXURY TRANSPORTATION 401(K) PLAN | 2021 | 454508530 | 2022-08-22 | DV LUXURY TRANSPORTATION | 12 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-08-22 |
| Name of individual signing | DAISY GUZMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 7186198970 |
| Plan sponsor’s address | 1313 PROSPECT AVE, BRONX, NY, 10459 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-12 |
| Name of individual signing | DAISY GUZMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 7186198970 |
| Plan sponsor’s address | 1313 PROSPECT AVE, BRONX, NY, 10459 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-09 |
| Name of individual signing | DAISY GUZMAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 7186198970 |
| Plan sponsor’s address | 1313 PROSPECT AVE, BRONX, NY, 10459 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-22 |
| Name of individual signing | DAISY GUZMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 7186198970 |
| Plan sponsor’s address | 1313 PROSPECT AVE, BRONX, NY, 10459 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-29 |
| Name of individual signing | DAISY GUZMAN |
| Name | Role | Address |
|---|---|---|
| DASIY GUZMAN | Chief Executive Officer | 1313 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1313 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-02 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-03 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-03 | 2013-11-06 | Address | 650 SOUNDVIEW AVE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140922002073 | 2014-09-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 131106000047 | 2013-11-06 | CERTIFICATE OF CHANGE | 2013-11-06 |
| 120203000657 | 2012-02-03 | CERTIFICATE OF INCORPORATION | 2012-02-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
