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INTERNATIONAL LOGISTICS EXPRESS, INC.

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Company Details

Name: INTERNATIONAL LOGISTICS EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1996 (29 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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
718-481-7007
Contact Person:
ORIT HORN
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P1488549
Trade Name:
INTERNATIONAL LOGISTICS EXPRESS INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
N3BZKMKYMHN1
CAGE Code:
6AG10
UEI Expiration Date:
2025-08-25

Business Information

Doing Business As:
INTERNATIONAL LOGISTICS EXPRESS INC
Activation Date:
2024-08-28
Initial Registration Date:
2011-02-23

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Contact Information

POC:
ORIT HORN
Corporate URL:
http://www.intl-logistics.com

History

Start date End date Type Value
2024-11-01 2025-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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 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

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

USAspending Awards / Financial Assistance

Date:
2022-01-20
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2021-03-13
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:
72500.00
Total Face Value Of Loan:
72500.00
Date:
2021-01-25
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-03
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:
78525.00
Total Face Value Of Loan:
78525.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78525
Current Approval Amount:
78525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
79297.34
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72500
Current Approval Amount:
72500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
72905.21

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State