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  5. INTERNATIONAL LOGISTICS EXPRESS, INC.

INTERNATIONAL LOGISTICS EXPRESS, INC.

Company Details

Name: INTERNATIONAL LOGISTICS EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1996 (28 years ago)
Entity Number: 2079424
ZIP code: 11581
County: Queens
Place of Formation: New York
Principal Address: 181 S FRANKLIN AVE, SUITE 601, VALLEY STREAM, NY, United States, 11581
Address: 181 S FRANKLIN AVE, SUITE 601, SUITE601, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N3BZKMKYMHN1 2024-10-17 181 S FRANKLIN AVE, STE 601, VALLEY STREAM, NY, 11581, 1146, USA 181 S. FRANKLIN AVENUE, SUITE 601, VALLEY STREAM, NY, 11581, 1146, USA

Business Information
Doing Business As INTERNATIONAL LOGISTICS EXPRESS INC
URL http://www.intl-logistics.com
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2023-10-20
Initial Registration Date 2011-02-23
Entity Start Date 1996-10-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 488510, 488991, 541614
Product and Service Codes V111, V112, V115, V119

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ORIT HORN
Role MS.
Address 181 SOUTH FRANKLIN AVENUE, SUITE 601, VALLEY STREAM, NY, 11581, USA
Title ALTERNATE POC
Name ORIT HORN
Role MS.
Address 181 SOUTH FRANKLIN AVENUE, SUITE 601, VALLEY STREAM, NY, 11581, USA
Government Business
Title PRIMARY POC
Name ORIT HORN
Role MS.
Address 181 SOUTH FRANKLIN AVENUE, SUITE 601, VALLEY STREAM, NY, 11581, USA
Title ALTERNATE POC
Name ORIT HORN
Role MS.
Address 181 SOUTH FRANKLIN AVENUE, SUITE 601, VALLEY STREAM, NY, 11581, USA
Past Performance
Title PRIMARY POC
Name ORIT HORN
Role MS.
Address 181 S. FRANKLIN AVE, SUITE 601, VALLEY STREAM, NY, 11581, USA
Title ALTERNATE POC
Name ORIT HORN
Role MS.
Address 181 S. FRANKLIN AVE, SUITE 601, VALLEY STREAM, NY, 11581, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6AG10 Active Non-Manufacturer 2011-03-05 2024-08-28 2029-08-28 2025-08-25

Contact Information
POC ORIT HORN
Phone +1 516-791-9100
Fax +1 718-481-7007
Address 181 S FRANKLIN AVE, VALLEY STREAM, NY, 11581 1146, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
ORIT HORN DOS Process Agent 181 S FRANKLIN AVE, SUITE 601, SUITE601, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
ORIT HORN Chief Executive Officer 181 S FRANKLIN AVE, SUITE 601, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 181 S FRANKLIN AVE, SUITE 601, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-11-01 Address 181 S FRANKLIN AVE, SUITE 601, SUITE601, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2023-11-01 2023-11-01 Address 181 S FRANKLIN AVE, SUITE 601, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-11-01 Address 181 S FRANKLIN AVE, SUITE 601, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-15 2023-11-01 Address 181 S FRANKLIN AVE, SUITE 601, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2018-11-15 2023-11-01 Address 181 S FRANKLIN AVE, SUITE 601, SUITE601, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2012-10-11 2018-11-15 Address 181 S FRANKLIN AVE STE 601, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2012-10-11 2018-11-15 Address 181 S FRANKLIN AVE STE 601, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2011-02-04 2018-11-15 Address 181 SOUTH FRANKLIN AVE STE 601, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101037661 2024-11-01 BIENNIAL STATEMENT 2024-11-01
231101040515 2023-11-01 BIENNIAL STATEMENT 2022-10-01
201002060890 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181115006229 2018-11-15 BIENNIAL STATEMENT 2018-10-01
161003007259 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007105 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121011006431 2012-10-11 BIENNIAL STATEMENT 2012-10-01
110204002847 2011-02-04 BIENNIAL STATEMENT 2010-10-01
100204002348 2010-02-04 BIENNIAL STATEMENT 2008-10-01
081218002485 2008-12-18 AMENDMENT TO BIENNIAL STATEMENT 2008-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6451307705 2020-05-01 0235 PPP 181 S FRANKLIN AVE STE 601, VALLEY STREAM, NY, 11581-1146
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78525
Loan Approval Amount (current) 78525
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 New Business or 2 years or less
Project Address VALLEY STREAM, NASSAU, NY, 11581-1146
Project Congressional District NY-04
Number of Employees 9
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79297.34
Forgiveness Paid Date 2021-04-29
1254938602 2021-03-13 0235 PPS 181 S Franklin Ave Ste 601, Valley Stream, NY, 11581-1146
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 72500
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 Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11581-1146
Project Congressional District NY-04
Number of Employees 9
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72905.21
Forgiveness Paid Date 2021-10-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1488549 INTERNATIONAL LOGISTICS EXPRESS, INC. INTERNATIONAL LOGISTICS EXPRESS INC N3BZKMKYMHN1 181 S FRANKLIN AVE, STE 601, VALLEY STREAM, NY, 11581-1146
Capabilities Statement Link -
Phone Number 516-791-9100
Fax Number 718-481-7007
E-mail Address orit@intl-logistics.com
WWW Page http://www.intl-logistics.com
E-Commerce Website -
Contact Person ORIT HORN
County Code (3 digit) 059
Congressional District 04
Metropolitan Statistical Area 5380
CAGE Code 6AG10
Year Established 1996
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Woman Owned Small Business. Provider of Import & Export services via land, air or ocean. Freight Logistics & US Customs Broker. Specializes in hazardous, fragile or perishable materials. Extensive global network of agents.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Import, Export, Duty & Drawback, Customs Brokerage, Warehousing, Storage, Packing, Crating, Pick & pack, Distribution, Trucking, Hazardous materials, Exhibitions, Transportation, Air Freight, Documentation, Consultation, Logistics, IATA, International, Shipping, Worldwide Shipping, Cargo, Forwarding
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Orit Horn
Role President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Buy Green Yes
Code 488991
NAICS Code's Description Packing and Crating
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Yes
Export Business Activities Broker (Intermediary), Service(s), Consultant, Other
Exporting to Aruba; Algeria; Albania; Argentina; Australia; Austria; Bahrain; Barbados; Botswana; Bermuda; Belgium; Bahamas, The; Belize; Brazil; Brunei; Canada; Sri Lanka; China; Chile; Cayman Islands; Colombia; Costa Rica; Cyprus; Denmark; Dominica; Dominican Republic; Egypt; Ireland; Estonia; El Salvador; Czech Republic; Finland; Fiji; France; Gabon; Ghana; Grenada; Germany; Greece; Guatemala; Hong Kong; Croatia; Hungary; Iceland; India; Israel; Italy; Japan; Jordan; Korea, Republic of; Kuwait; Lebanon; Latvia; Lithuania; Slovakia; Liechtenstein; Lesotho; Luxembourg; Macau; Montserrat; Monaco; Morocco; Mauritius; Malta; Oman; Maldives; Mexico; Malaysia; Vanuatu; Netherlands; Norway; Netherlands Antilles; New Zealand; Paraguay; Peru; Poland; Panama; Portugal; Qatar; Philippines; Saudi Arabia; St. Kitts and Nevis; Seychelles; South Africa; Slovenia; Singapore; Spain; St. Lucia; Sweden; Switzerland; United Arab Emirates; Trinidad and Tobago; Thailand; Tonga; Tunisia; Turkey; Taiwan; United Kingdom; Uruguay; St. Vincent and the Grenadines; Venezuela; British Virgin Islands; Vatican City; Namibia; Western Samoa; Swaziland; Zimbabwe
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker, Overseas retailers, Contract manufacturing, Other (Please explain below)
Description of Export Objective(s) We provide worldwide import - export services

Performance History (References)
Name RAD DATA COMMUNICATION
Start 1996-10-30
Value $137,000
Contact PETER KUCHA
Phone 201-529-1100 x 220
Name CI SYSTEMS
Start 1996-10-30
Value $21,000
Contact KIM BROWNE
Phone 805-520-2233
Name MAGIC TAPE
Start 2009-09-01
Value $30,000
Contact Steve Zimmerman
Phone 973-473-8850

Related by officers

ORIT HORN

ILE GLOBAL LLC

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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