| Name: | CARGO TRANSPORTATION LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Entity Number: | 2342369 |
| ZIP code: | 11518 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 500 OCEAN AVENUE, EAST ROCKAWAY, NY, United States, 11518 |
| Address: | 500 OCEAN AVE., EAST ROCKAWAY, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOTERIS ZOGRAFAKIS | Chief Executive Officer | #2 THE TUCK, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| CARGO TRANSPORTATION LOGISTICS INC. | DOS Process Agent | 500 OCEAN AVE., EAST ROCKAWAY, NY, United States, 11518 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| RBZ1-2019415-13364 | 2019-04-15 | 2019-04-16 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Y242-2019412-13151 | 2019-04-12 | 2019-04-15 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-05 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-06-18 | 2021-02-25 | Address | #2 THE TACK, ST JAMES, NY, 11280, USA (Type of address: Chief Executive Officer) |
| 2003-06-18 | 2020-10-01 | Address | 500 OCEAN AVE., EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 1999-02-04 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-04 | 2003-06-18 | Address | P.O. BOX 5173, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210225060305 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 201001061711 | 2020-10-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 130315002184 | 2013-03-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110310002876 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002180 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070315002757 | 2007-03-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 030618002344 | 2003-06-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 990204000362 | 1999-02-04 | CERTIFICATE OF INCORPORATION | 1999-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7051708404 | 2021-02-11 | 0235 | PPS | 500 Ocean Ave, East Rockaway, NY, 11518-1208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2713817305 | 2020-04-29 | 0235 | PPP | 500 Ocean Avenue, East rockaway, NY, 11518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 806313 | Interstate | 2025-03-19 | 54707 | 2024 | 2 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
