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CHOICE LOGISTICS, INC.

CHOICE LOGISTICS, INC.

Headquarter

Company Details

Name:	CHOICE LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 1964 (61 years ago)
Entity Number:	175921
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	656 swedesford road, suite 220, Wayne, PA, United States, 19087
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CHOICE LOGISTICS, INC., MISSISSIPPI	1338710	MISSISSIPPI
Headquarter of	CHOICE LOGISTICS, INC., FLORIDA	F09000003913	FLORIDA
Headquarter of	CHOICE LOGISTICS, INC., COLORADO	20121209849	COLORADO
Headquarter of	CHOICE LOGISTICS, INC., CONNECTICUT	0186079	CONNECTICUT
Headquarter of	CHOICE LOGISTICS, INC., ILLINOIS	CORP_58867128	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW MCKEEVER	Chief Executive Officer	656 SWEDESFORD ROAD, SUITE 220, WAYNE, PA, United States, 19807

Permits

Number	Date	End date	Type	Address
VYP1-20181227-43242	2018-12-27	2018-12-28	OVER DIMENSIONAL VEHICLE PERMITS	No data
VYP1-20181227-43243	2018-12-27	2018-12-28	OVER DIMENSIONAL VEHICLE PERMITS	No data

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	ONE WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	ONE WHITEHALL ST, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	656 SWEDESFORD ROAD, SUITE 220, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-04-30	Address	ONE WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-24	2024-04-30	Address	656 SWEDESFORD ROAD, SUITE 220, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer)
2023-05-24	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-24	2024-04-30	Address	ONE WHITEHALL ST, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-05-24	Address	ONE WHITEHALL ST, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-05-24	Address	656 SWEDESFORD ROAD, SUITE 220, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-05-24	Address	ONE WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-05-23	2024-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2021-09-29	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2021-07-27	2021-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2019-10-29	2023-05-24	Address	ONE WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-10-07	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-07	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-07	2019-10-29	Address	1 WHITEHALL ST, 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2009-07-30	2019-10-07	Address	CHOICE LOGISTICS, INC., ONE WHITEHALL STREET, 12TH FL., NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2009-07-30	2019-10-07	Address	DAVID SMAGULA, VP COUNSEL, ONE WHITEHALL STREET, 12TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2008-06-03	2019-10-29	Address	1 WHITEHALL ST, 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2008-06-03	2012-06-07	Address	1 WHITEHALL ST, 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2008-06-03	2009-07-30	Address	ATTN DAVID SMAGULA ESQ, 1 WHITEHALL ST 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-05-02	2008-06-03	Address	ATTN DAVID SMAGULA ESQ, 733 3RD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-05-19	2008-06-03	Address	733 THIRD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-04	2004-05-19	Address	733 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-04	2006-05-02	Address	MERYL R BERGER ESQ, 733 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-04	2008-06-03	Address	733 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-11-02	2009-07-30	Address	CHOICE COURIER SYSTEMS, INC., 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1999-11-02	2000-01-04	Address	CHOICE COURIER SYSTEMS, INC., 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-12-18	2021-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1978-04-07	2003-03-26	Name	CHOICE COURIER SYSTEMS, INC.
1964-04-27	1978-04-07	Name	CHOICE MESSENGER SERVICE, INC.
1964-04-27	1999-11-02	Address	15 W.44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1964-04-27	1999-11-02	Address	C/O FRUTKIN & FRUTKIN, 15 W. 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1964-04-27	1989-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240430024873	2024-04-30	BIENNIAL STATEMENT	2024-04-30
230524000179	2023-05-23	AMENDMENT TO BIENNIAL STATEMENT	2023-05-23
220422000812	2022-04-22	BIENNIAL STATEMENT	2022-04-01
200421060043	2020-04-21	BIENNIAL STATEMENT	2020-04-01
191029060052	2019-10-29	BIENNIAL STATEMENT	2018-04-01
191007000481	2019-10-07	CERTIFICATE OF CHANGE	2019-10-07
160406006212	2016-04-06	BIENNIAL STATEMENT	2016-04-01
140410006704	2014-04-10	BIENNIAL STATEMENT	2014-04-01
120607002049	2012-06-07	BIENNIAL STATEMENT	2012-04-01
100506002953	2010-05-06	BIENNIAL STATEMENT	2010-04-01
090730000162	2009-07-30	CERTIFICATE OF CHANGE	2009-07-30
080603002157	2008-06-03	BIENNIAL STATEMENT	2008-04-01
060502002989	2006-05-02	BIENNIAL STATEMENT	2006-04-01
040519002874	2004-05-19	BIENNIAL STATEMENT	2004-04-01
030326000437	2003-03-26	CERTIFICATE OF AMENDMENT	2003-03-26
020417002255	2002-04-17	BIENNIAL STATEMENT	2002-04-01
000424002715	2000-04-24	BIENNIAL STATEMENT	2000-04-01
000104002215	2000-01-04	BIENNIAL STATEMENT	1998-04-01
991102000570	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
C183704-2	1991-12-16	ASSUMED NAME CORP INITIAL FILING	1991-12-16
901005000161	1990-10-05	CERTIFICATE OF CORRECTION	1990-10-05
900808000530	1990-08-08	CERTIFICATE OF MERGER	1990-08-08
C087617-4	1989-12-18	CERTIFICATE OF AMENDMENT	1989-12-18
B166535-3	1984-11-30	CERTIFICATE OF MERGER	1984-11-30
A477495-3	1978-04-07	CERTIFICATE OF AMENDMENT	1978-04-07
433366	1964-04-27	CERTIFICATE OF INCORPORATION	1964-04-27

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

CHOICE

73091938

1976-06-29

1076127

1977-10-25

Register	Principal
Mark Type	Service Mark
Status	The registration has been renewed.
Status Date	2018-01-23

Mark Information

Mark Literal Elements	CHOICE
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	MESSENGER AND DELIVERY SERVICES OF PACKAGES AND PRINTED MATTER BY MEANS OF FREIGHT, FOOT, MOTOR VEHICLES AND AIR TRANSPORTATION [, AND RENTING OF VEHICLES, DRIVERS AND FOOT MESSENGERS FOR THE PURPOSE OF DELIVERY ]
International Class(es)	039 - Primary Class
U.S Class(es)	100, 105
Class Status	ACTIVE
Basis	1(a)
First Use	Apr. 1964
Use in Commerce	Apr. 1964

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	CHOICE LOGISTICS, INC.
Owner Address	1 Whitehall Street, 12th Floor NEW YORK, NEW YORK UNITED STATES 10004
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	Gloria Tsui-Yip
Docket Number	R002-T-001
Attorney Email Authorized	Yes
Attorney Primary Email Address	mail@mt-iplaw.com

Fax	212-268-0904
Phone	212-268-0900
Correspondent e-mail	mail@mt-iplaw.com, alice@mt-iplaw.com
Correspondent Name/Address	Gloria Tsui-Yip, Miskin & Tsui-Yip, LLP, 1350 Broadway Suite 802, New York, NEW YORK UNITED STATES 10018
Correspondent e-mail Authorized	Yes

Prosecution History

Date	Description
2023-01-25	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2018-01-23	NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2018-01-23	REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2018-01-23	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2017-11-10	CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2017-10-09	TEAS SECTION 8 & 9 RECEIVED
2016-10-25	COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2015-10-12	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2015-10-12	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2011-07-26	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2007-11-21	CASE FILE IN TICRS
2007-03-30	REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2007-03-30	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-03-26	ASSIGNED TO PARALEGAL
2007-01-08	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2007-01-08	PAPER RECEIVED
2000-03-22	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2000-03-22	REGISTERED - SEC. 9 GRANTED/CHECK RECORD FOR SEC. 8
1999-08-23	POST REGISTRATION ACTION CORRECTION
1998-09-21	RESPONSE RECEIVED TO POST REG. ACTION
1998-07-10	POST REGISTRATION ACTION MAILED - SEC. 9
1997-10-14	REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1983-12-12	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information

Current Location	GENERIC WEB UPDATE
Date in Location	2018-01-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1657587210

2020-04-15

0202

PPP

1 Battery Park Plaza, 2nd Floor, NEW YORK, NY, 10004

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2253810
Loan Approval Amount (current)	2253810
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	123
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Trust
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2279682.5
Forgiveness Paid Date	2021-06-11

Date of last update: 01 Mar 2025

Sources: New York Secretary of State