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  5. COURTNEY INTERNATIONAL FORWARDING INC.

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

Links between entities

Type Company Name Company Number State
Headquarter of COURTNEY INTERNATIONAL FORWARDING INC., FLORIDA F10000004795 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COURTNEY INTERNATIONAL FORWARDING INC. 401(K) P/S PLAN 2023 112918698 2024-09-30 COURTNEY INTERNATIONAL FORWARDING INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing TREVOR HUME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing TREVOR HUME
Valid signature Filed with authorized/valid electronic signature
COURTNEY INTERNATIONAL FORWARDING INC. 401(K) P/S PLAN 2022 112918698 2023-07-13 COURTNEY INTERNATIONAL FORWARDING INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 112918698
Plan administrator’s name COURTNEY INTERNATIONAL FORWARDING INC.
Plan administrator’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162394987

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing TREVOR HUME
COURTNEY INTERNATIONAL FORWARDING INC. 401(K) P/S PLAN 2021 112918698 2022-06-28 COURTNEY INTERNATIONAL FORWARDING INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 112918698
Plan administrator’s name COURTNEY INTERNATIONAL FORWARDING INC.
Plan administrator’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162394987

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing TREVOR HUME
COURTNEY INTERNATIONAL FORWARDING INC. 401(K) P/S PLAN 2020 112918698 2021-05-13 COURTNEY INTERNATIONAL FORWARDING INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 112918698
Plan administrator’s name COURTNEY INTERNATIONAL FORWARDING INC.
Plan administrator’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162394987

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing TREVOR HUME
COURTNEY INTERNATIONAL FORWARDING INC. 401(K) P/S PLAN 2019 112918698 2020-06-23 COURTNEY INTERNATIONAL FORWARDING INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 112918698
Plan administrator’s name COURTNEY INTERNATIONAL FORWARDING INC.
Plan administrator’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162394987

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing TREVOR HUME
COURTNEY INTERNATIONAL FORWARDING, INC. DEFINED BENEFIT PLAN 2018 112918698 2019-07-17 COURTNEY INTERNATIONAL FORWARDING, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 484200
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E. MEADOW AVE., EAST MEADOW, NY, 11554
COURTNEY INTERNATIONAL FORWARDING INC. 401(K) P/S PLAN 2018 112918698 2019-08-07 COURTNEY INTERNATIONAL FORWARDING INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 112918698
Plan administrator’s name COURTNEY INTERNATIONAL FORWARDING INC.
Plan administrator’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162394987

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing TREVOR HUME
COURTNEY INTERNATIONAL FORWARDING, INC. DEFINED BENEFIT PLAN 2018 112918698 2019-04-02 COURTNEY INTERNATIONAL FORWARDING, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 484200
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E. MEADOW AVE., EAST MEADOW, NY, 11554
COURTNEY INTERNATIONAL FORWARDING, INC. DEFINED BENEFIT PLAN 2017 112918698 2018-05-30 COURTNEY INTERNATIONAL FORWARDING, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 484200
Sponsor’s telephone number 5162394987
Plan sponsor’s address 3408 PARK AVENUE, WANTAGH, NY, 11793
COURTNEY INTERNATIONAL FORWARDING INC. 401(K) P/S PLAN 2017 112918698 2018-05-31 COURTNEY INTERNATIONAL FORWARDING INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 5162394987
Plan sponsor’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 112918698
Plan administrator’s name COURTNEY INTERNATIONAL FORWARDING INC.
Plan administrator’s address 407 E MEADOW AVE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162394987

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing TREVOR HUME

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

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 Address 1025 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, 11590, 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)
2023-08-04 2024-02-01 Address 1025 OLD COUNTRY ROAD, SUITE 406, WESTBURY, FL, 11590, USA (Type of address: Service of Process)
2023-08-04 2023-08-04 Address 407 EAST MEADOW AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2022-01-21 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-17 2023-08-04 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
060309002361 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040609002516 2004-06-09 BIENNIAL STATEMENT 2004-02-01
020402002418 2002-04-02 BIENNIAL STATEMENT 2002-02-01
000718002512 2000-07-18 BIENNIAL STATEMENT 2000-02-01
C165795-3 1990-07-23 CERTIFICATE OF AMENDMENT 1990-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8553888308 2021-01-29 0235 PPS 407 E Meadow Ave, East Meadow, NY, 11554-3904
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143458
Loan Approval Amount (current) 143458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Meadow, NASSAU, NY, 11554-3904
Project Congressional District NY-04
Number of Employees 12
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 144781
Forgiveness Paid Date 2021-12-28
5026107208 2020-04-27 0235 PPP 407 e meadow ave, east meadow, NY, 11554
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165000
Loan Approval Amount (current) 165000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address east meadow, NASSAU, NY, 11554-0001
Project Congressional District NY-04
Number of Employees 12
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 100631
Originating Lender Name Greater Nevada CU
Originating Lender Address CARSON CITY, NV
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 166984.58
Forgiveness Paid Date 2021-07-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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