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  5. INTERNATIONAL LOGISTIC SERVICES, INC.

INTERNATIONAL LOGISTIC SERVICES, INC.

Headquarter

Company Details

Name: INTERNATIONAL LOGISTIC SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1985 (40 years ago)
Entity Number: 1014153
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 155-11 146TH AVE, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL LOGISTIC SERVICES, INC., KENTUCKY 0719845 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2016 133295176 2017-10-11 INTERNATIONAL LOGISTIC SERVICES,INC 22
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing LARENK KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2016 133295176 2017-12-01 INTERNATIONAL LOGISTIC SERVICES,INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2017-12-01
Name of individual signing LARENK KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2016 133295176 2017-10-11 INTERNATIONAL LOGISTIC SERVICES,INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing LAUREN KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2015 133295176 2016-05-06 INTERNATIONAL LOGISTIC SERVICES,INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing LAUREN KEMP
Role Employer/plan sponsor
Date 2016-05-06
Name of individual signing JEAN-PAUL NOENS
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2014 133295176 2015-05-26 INTERNATIONAL LOGISTIC SERVICES, INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing LAUREN KEMP
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing JEAN-PAUL NONES
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2013 133295176 2014-07-09 INTERNATIONAL LOGISTIC SERVICES, INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing LAUREN KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2012 133295176 2013-07-09 INTERNATIONAL LOGISTIC SERVICES, INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing LAUREN KEMP
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing JEAN PAUL NOENS
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2011 133295176 2012-07-18 INTERNATIONAL LOGISTIC SERVICES, INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 133295176
Plan administrator’s name INTERNATIONAL LOGISTIC SERVICES, INC
Plan administrator’s address 155 11 146TH AVENUE, JAMAICA, NY, 11434
Administrator’s telephone number 7187235151

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing LAUREN KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2010 133295176 2011-06-17 INTERNATIONAL LOGISTIC SERVICES, INC 28
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 133295176
Plan administrator’s name INTERNATIONAL LOGISTIC SERVICES, INC
Plan administrator’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434
Administrator’s telephone number 7187235151

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing LAUREN KEMP
INTERNATIONAL LOGISTIC SERVICES 401(K) PLAN 2010 133295176 2011-06-17 INTERNATIONAL LOGISTIC SERVICES, INC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 488100
Sponsor’s telephone number 7187235151
Plan sponsor’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 133295176
Plan administrator’s name INTERNATIONAL LOGISTIC SERVICES, INC
Plan administrator’s address 155-11 146TH AVENUE, JAMAICA, NY, 11434
Administrator’s telephone number 7187235151

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing LAUREN KEMP

DOS Process Agent

Name Role Address
JEAN PAUL NOENS DOS Process Agent 155-11 146TH AVE, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
JEAN PAUL NOENS Chief Executive Officer 155-11 146TH AVE, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2023-08-16 2023-08-16 Address 155-11 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2021-09-10 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-18 2023-08-16 Address 155-11 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2007-02-16 2013-07-18 Address 155-11 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2007-02-16 2023-08-16 Address 155-11 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1997-07-29 2007-02-16 Address 145-18 156TH ST, JAMAICA, NY, 11434, 4208, USA (Type of address: Chief Executive Officer)
1997-07-29 2007-02-16 Address 145-18 156TH ST, JAMAICA, NY, 11434, 4208, USA (Type of address: Service of Process)
1997-07-29 2007-02-16 Address 145-18 156TH ST, JAMAICA, NY, 11434, 4208, USA (Type of address: Principal Executive Office)
1995-06-07 1997-07-29 Address 145-18 156 ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1995-06-07 1997-07-29 Address 145-18 156 ST, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230816000349 2023-08-16 BIENNIAL STATEMENT 2023-08-16
210913002143 2021-09-13 BIENNIAL STATEMENT 2021-09-13
190709060098 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170710006593 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150701006577 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130718006363 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110722002350 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090724002617 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070724002241 2007-07-24 BIENNIAL STATEMENT 2007-07-01
070222000872 2007-02-22 CERTIFICATE OF AMENDMENT 2007-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8889077102 2020-04-15 0202 PPP 15511 146TH AVENUE, JAMAICA, NY, 11434-4211
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269100
Loan Approval Amount (current) 269100
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11434-4211
Project Congressional District NY-05
Number of Employees 20
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 272628.2
Forgiveness Paid Date 2021-08-11
6489988505 2021-03-03 0202 PPS 15511 146th Ave, Jamaica, NY, 11434-4241
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228200
Loan Approval Amount (current) 228200
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11434-4241
Project Congressional District NY-05
Number of Employees 18
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229619.91
Forgiveness Paid Date 2021-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
668922 Interstate 2024-01-11 150000 2023 5 5 UNKNOWN
Legal Name INTERNATIONAL LOGISTIC SERVICES INC
DBA Name -
Physical Address 155-11 146TH AVENUE, JAMAICA, NY, 11434, US
Mailing Address 155-11 146TH AVENUE, JAMAICA, NY, 11434, US
Phone (718) 723-5151
Fax (718) 276-4968
E-mail MAIL@ILOGISTICS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections
Unique report number of the inspection M600200219
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-03
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 85883NA
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JVXL5S60705
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

JEAN PAUL NOENS

LOGISTIC AIR CHARTER, INC. LJN HOLDINGS LLC

Related by address

155-11 146TH AVE, JAMAICA, NY, United States, 11434

XL WORLDWIDE CORP. JUPITER EXPRESS, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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