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  5. INTERNATIONAL LOGISTICS EXPRESS, INC.

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

Website:
http://www.intl-logistics.com
Phone Number:
516-791-9100
E-mail Address:
orit@intl-logistics.com
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

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

Business Information

Doing Business As:
INTERNATIONAL LOGISTICS EXPRESS INC
URL:
http://www.intl-logistics.com
Activation Date:
2024-08-28
Initial Registration Date:
2011-02-23

Commercial and government entity program

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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
9
Initial Approval Amount:
$78,525
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,297.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $78,525
Jobs Reported:
9
Initial Approval Amount:
$72,500
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,905.21
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $72,496
Utilities: $1

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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