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COURTNEY INTERNATIONAL FORWARDING INC.

Headquarter

Company Details

Name: COURTNEY INTERNATIONAL FORWARDING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1988 (37 years ago)
Entity Number: 1236780
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 1025 OLD COUNTRY ROAD, SUITE 406, Westbury, NY, United States, 11590
Principal Address: 1025 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TREVOR R. HUME Chief Executive Officer 1025 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
COURTNEY INTERNATIONAL FORWARDING INC. DOS Process Agent 1025 OLD COUNTRY ROAD, SUITE 406, Westbury, NY, United States, 11590

Links between entities

Type:
Headquarter of
Company Number:
F10000004795
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
112918698
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 1025 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 407 EAST MEADOW AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2023-08-04 Address 1025 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-02-01 Address 407 EAST MEADOW AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201038130 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230804002392 2023-08-04 BIENNIAL STATEMENT 2022-02-01
200717060074 2020-07-17 BIENNIAL STATEMENT 2020-02-01
160302002026 2016-03-02 BIENNIAL STATEMENT 2016-02-01
091201000037 2009-12-01 CERTIFICATE OF CHANGE 2009-12-01

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
143458.00
Total Face Value Of Loan:
143458.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165000.00
Total Face Value Of Loan:
165000.00
Date:
2016-12-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
506000.00
Total Face Value Of Loan:
506000.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
143458
Current Approval Amount:
143458
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
144781
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165000
Current Approval Amount:
165000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
166984.58

Date of last update: 16 Mar 2025

Sources: New York Secretary of State