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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

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

Links between entities

Type:
Headquarter of
Company Number:
1338710
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
F09000003913
State:
FLORIDA
Type:
Headquarter of
Company Number:
20121209849
State:
COLORADO
Type:
Headquarter of
Company Number:
0186079
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_58867128
State:
ILLINOIS

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 656 SWEDESFORD ROAD, SUITE 220, WAYNE, PA, 19807, 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)
2023-05-24 2024-04-30 Address ONE WHITEHALL ST, NEW YORK, NY, 10004, 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)

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
2253810.00
Total Face Value Of Loan:
2253810.00

Trademarks Section

Serial Number:
76567907
Mark:
ONE WORLD · ONE CHOICE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2003-12-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ONE WORLD · ONE CHOICE

Goods And Services

For:
Third party contract logistics services, namely, stocking, warehousing, distribution, transportation, storage, and distribution of commodities, packages, parts and products from the warehouse and other storage locations to and from sales, distribution or end user locations
First Use:
2003-04-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
Inventory planning, management and control in the fields of commercial, industrial and medical equipment, computer technology and office products and parts
First Use:
2003-04-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing use of non-downloadable computer software for third party logistics, namely, providing customized and computerized on-line ordering and tracing, via local and worldwide networks and the Internet, in the fields of third party logistics services, inventory planning, management and control
First Use:
2003-04-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
74370950
Mark:
CHOICE COURIER SYSTEMS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1993-03-23
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CHOICE COURIER SYSTEMS

Goods And Services

For:
warehouse storage services, distribution services for distribution of packages, parts and products from warehouse or other storage locations to sales, service or end user locations, messenger and delivery services of packages and printed matter by means of freight, foot, bicycle, motor vehicles and...
International Classes:
039 - Primary Class
Class Status:
Active
For:
electronic transmission of messages and data
International Classes:
038 - Primary Class
Class Status:
Active
For:
facility management services for third party mailrooms, and for messenger, delivery, receiving and copy departments for others, building concierge desks for others, inventory control and management services, mail sorting and handling, messenger and copy consulting services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
73091938
Mark:
CHOICE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1976-06-29
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CHOICE

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 Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
74472934
Mark:
CHOICE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1993-12-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CHOICE

Goods And Services

For:
third party contract logistics services, namely, warehousing, distribution services for distribution of commodities, packages, parts and products from warehouse or other storage locations to sales, service or end user locations, messenger and delivery services for packages [ and printed matter ] by...
First Use:
1964-04-27
International Classes:
039 - Primary Class
Class Status:
Active
For:
electronic transmission of messages and data
First Use:
1964-04-27
International Classes:
038 - Primary Class
Class Status:
Active
For:
[ facility management services third party mailrooms, and for messenger, delivery, receiving and copy departments for others, building concierge desks for others, ] inventory control and management services, [ mail sorting and handling, messenger and copy consulting services, ] and inventory managem...
First Use:
1964-04-27
International Classes:
035 - Primary Class
Class Status:
Active
For:
software support services for third party logistics, namely providing customized and computerized on-line ordering and tracking of product availability, technical installation and support availability
First Use:
1964-04-27
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2253810
Current Approval Amount:
2253810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2279682.5

Court Cases

Court Case Summary

Filing Date:
2025-03-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CHOICE LOGISTICS, INC.
Party Role:
Plaintiff
Party Name:
PREMIER VALUE EXPRESS, INC. D/
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
CHOICE LOGISTICS, INC.
Party Role:
Plaintiff
Party Name:
CHOICE GLOBAL LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DOMINGO
Party Role:
Plaintiff
Party Name:
CHOICE LOGISTICS, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State