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AMERICAN INDEPENDENT LINE, INC.

AMERICAN INDEPENDENT LINE, INC.

Branch

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
2023-07-20	2023-07-20	Address	40 SHUMAN BLVD STE 345, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2022-11-22	2023-07-20	Address	40 SHUMAN BLVD STE 345, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2022-11-22	2023-07-20	Address	40 CUTTERMILL ROAD,, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2022-11-22	2023-07-20	Address	40 CUTTERMILL ROAD,, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2021-06-02	2022-11-22	Address	60 CUTTERMILL ROAD, SUITE 612, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2010-08-11	2022-11-22	Address	60 CUTTERMILL ROAD, SUITE 612, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2010-08-11	2021-06-02	Address	60 CUTTERMILL ROAD, SUITE 612, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2009-07-21	2010-08-11	Address	DAVID MOFFITT, 17 BARSTOW RD, STE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2007-06-18	2009-07-21	Address	DAVID MOFFITT, 17 BRANTON RD STE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2007-06-08	2007-06-18	Address	DAVID MOFFITT, 17 BARSTOW RD STE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2007-06-08	2010-08-11	Address	AMERICAN INDEPENDENT LINE, INC, 17 BARSTOW RD STE 405, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2005-08-15	2022-11-22	Address	40 SHUMAN BLVD STE 345, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2001-06-25	2005-08-15	Address	799 ROOSEVELT RD, BLDG 6 SUITE 122, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer)
2001-06-25	2005-08-15	Address	799 ROOSEVELT RD, BLDG 6 SUITE 122, GLEN ELLYN, IL, 60137, USA (Type of address: Principal Executive Office)
1999-06-24	2007-06-08	Address	435 RYDER ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1999-06-24	2007-06-08	Address	435 RYDER ROAD, MANHASSET, NY, 11030, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
150827006014	2015-08-27	BIENNIAL STATEMENT	2015-06-01
130617006369	2013-06-17	BIENNIAL STATEMENT	2013-06-01
110706002891	2011-07-06	BIENNIAL STATEMENT	2011-06-01
100811000757	2010-08-11	CERTIFICATE OF CHANGE	2010-08-11
090721002210	2009-07-21	BIENNIAL STATEMENT	2009-06-01
070618002581	2007-06-18	BIENNIAL STATEMENT	2007-06-01
070608000618	2007-06-08	CERTIFICATE OF CHANGE	2007-06-08
050815002171	2005-08-15	BIENNIAL STATEMENT	2005-06-01
030530002745	2003-05-30	BIENNIAL STATEMENT	2003-06-01
010625002264	2001-06-25	BIENNIAL STATEMENT	2001-06-01
990624000434	1999-06-24	APPLICATION OF AUTHORITY	1999-06-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2904867704

2020-05-01

0235

PPP

60 CUTTERMILL RD STE 612, GREAT NECK, NY, 11021

Loan Status Date	2021-01-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	273195
Loan Approval Amount (current)	273195
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District	NY-03
Number of Employees	15
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	274838.57
Forgiveness Paid Date	2020-12-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2401678

Marine Contract Actions

2024-03-05

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	293000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-03-05
Termination Date	1900-01-01
Section	1332
Status	Pending

Parties

Name	EXPEDITORS INTERNATIONAL OF WA
Role	Plaintiff

Name	AMERICAN INDEPENDENT LINE, INC.
Role	Defendant

0509290

Marine Contract Actions

2005-11-02

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	200000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-11-02
Termination Date	2007-10-11
Date Issue Joined	2006-06-16
Section	1331
Sub Section	OT
Status	Terminated