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
Name | Role | Address |
---|---|---|
SHPETIM GEGA | DOS Process Agent | PO BOX 790255, Middle Village, NY, United States, 11379 |
Name | Role | Address |
---|---|---|
SHPETIM GEGA | Chief Executive Officer | PO BOX 790255, MIDDLE VILLAGE, NY, United States, 11379 |
Number | Type | Date | Description |
---|---|---|---|
BIC-483890 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-483890 |
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 |
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 |
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