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ZEE EXPRESS COURIER INC.

Company Details

Entity Name: ZEE EXPRESS COURIER INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Apr 2006
Company Number: CORP_64840703
File Number: 64840703
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
TERRENCE J BENSHOOF, 170 SPRING AVE, GLEN ELLYN, 60137, DU PAGE Agent 2008-08-21

President

Name and Address Role
ZAHIR WASIM 320 OAK MEADOWS DR. WOOD DALE IL 60191 President

Secretary

Name and Address Role
KULSUM WASIM 320 OAK MEADOWS DR. WOOD DALE IL 60191 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8692008400 2021-02-13 0507 PPS 320 Oak Meadows Dr, Wood Dale, IL, 60191-2259
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52200
Loan Approval Amount (current) 52200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wood Dale, DUPAGE, IL, 60191-2259
Project Congressional District IL-03
Number of Employees 2
NAICS code 492110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52494.35
Forgiveness Paid Date 2021-09-13
8657527107 2020-04-15 0507 PPP 320 Oak Meadows Drive, WOOD DALE, IL, 60191
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51100
Loan Approval Amount (current) 51100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WOOD DALE, DUPAGE, IL, 60191-0001
Project Congressional District IL-08
Number of Employees 2
NAICS code 492110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51724.56
Forgiveness Paid Date 2021-07-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1659872 Intrastate Non-Hazmat 2018-09-24 75000 2017 2 3 Auth. For Hire, Private(Property)
Legal Name ZEE EXPRESS COURIER INC
DBA Name ZEE EXPRESS COURIER
Physical Address 320 OAK MEADOWS DRIVE, WOOD DALE, IL, 60191, US
Mailing Address 320 OAK MEADOWS DRIVE, WOOD DALE, IL, 60191, US
Phone (773) 301-0790
Fax (630) 749-4443
E-mail ZEE.EXPRESS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 17 Feb 2025

Sources: Illinois Office of the Secretary of State