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GEGA NYC EXPRESS INC

Company Details

Name: GEGA NYC EXPRESS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2014 (10 years ago)
Entity Number: 4592055
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: PO BOX 790255, Middle Village, NY, United States, 11379
Principal Address: 6123 76 street, Middle Village, NY, United States, 11379

Contact Details

Phone +1 347-451-6617

Phone +1 718-417-1662

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHPETIM GEGA DOS Process Agent PO BOX 790255, Middle Village, NY, United States, 11379

Chief Executive Officer

Name Role Address
SHPETIM GEGA Chief Executive Officer PO BOX 790255, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Type Date Description
BIC-483890 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-483890

History

Start date End date Type Value
2024-09-26 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-23 2024-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-26 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-03 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-03 2024-06-03 Address PO BOX 790255, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-29 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-29 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240603006999 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230615003469 2023-06-15 BIENNIAL STATEMENT 2022-06-01
140613010113 2014-06-13 CERTIFICATE OF INCORPORATION 2014-06-13

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-226170 Office of Administrative Trials and Hearings Issued Settled 2023-03-28 400 2023-08-08 A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-226169 Office of Administrative Trials and Hearings Issued Settled 2023-03-28 400 2023-05-18 A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-225893 Office of Administrative Trials and Hearings Issued Settled 2023-02-21 400 2023-03-30 A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State