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AMERICAN INDEPENDENT LINE, INC.

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Company Details

Name: AMERICAN INDEPENDENT LINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1999 (26 years ago)
Branch of: AMERICAN INDEPENDENT LINE, INC., Illinois (Company Number CORP_61107053)
Entity Number: 2392102
ZIP code: 11021
County: Nassau
Place of Formation: Illinois
Principal Address: 40 SHUMAN BLVD, SUITE 345, NAPERVILLE, IL, United States, 60563
Address: 40 CUTTERMILL ROAD,, SUITE 301, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
DAVID MOFFITT Agent 40 CUTTERMILL ROAD,, SUITE 301, GREAT NECK, NY, 11021

DOS Process Agent

Name Role Address
AMERICAN INDEPENDENT LINE, INC., C/O DAVID MOFFITT DOS Process Agent 40 CUTTERMILL ROAD,, SUITE 301, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
NICOLE MOFFITT Chief Executive Officer 40 SHUMAN BLVD STE 345, NAPERVILLE, IL, United States, 60563

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 40 SHUMAN BLVD STE 345, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-07-20 2025-06-02 Address 40 CUTTERMILL ROAD,, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2023-07-20 2023-07-20 Address 40 SHUMAN BLVD STE 345, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-07-20 2025-06-02 Address 40 SHUMAN BLVD STE 345, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-07-20 2025-06-02 Address 40 CUTTERMILL ROAD,, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602001971 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230720003060 2023-07-20 BIENNIAL STATEMENT 2023-06-01
221122002703 2022-11-21 CERTIFICATE OF CHANGE BY ENTITY 2022-11-21
210602060149 2021-06-02 BIENNIAL STATEMENT 2021-06-01
170601006468 2017-06-01 BIENNIAL STATEMENT 2017-06-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
273195.00
Total Face Value Of Loan:
273195.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
273195
Current Approval Amount:
273195
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
274838.57

Court Cases

Court Case Summary

Filing Date:
2024-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
EXPEDITORS INTERNATIONAL OF WA
Party Role:
Plaintiff
Party Name:
AMERICAN INDEPENDENT LINE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-11-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
AMERICAN HOME ASSURANCE COMPAN
Party Role:
Plaintiff
Party Name:
AMERICAN INDEPENDENT LINE, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State