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INTERCARGO LOGISTICS INC.

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Company Details

Name: INTERCARGO LOGISTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1999 (26 years ago)
Entity Number: 2443944
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 145-40 157TH STREET, 2ND FLOOR, JAMAICA, NY, United States, 11434
Principal Address: 145-40 157TH STREET 2ND FL, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
INTERCARGO LOGISTICS INC DOS Process Agent 145-40 157TH STREET, 2ND FLOOR, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
DANIEL OH Chief Executive Officer 145-40 157TH STREET 2ND FL, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 145-40 157TH STREET 2ND FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2015-10-13 2023-12-04 Address 145-40 157TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2005-11-17 2015-10-13 Address 145-38 157TH STREET, SUITE 210, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1999-11-26 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-11-26 2005-11-17 Address 145-34 157TH STREET, SUITE 210, KAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204002418 2023-12-04 BIENNIAL STATEMENT 2023-11-01
210825000933 2021-08-25 BIENNIAL STATEMENT 2021-08-25
151013000456 2015-10-13 CERTIFICATE OF CHANGE 2015-10-13
051117000730 2005-11-17 CERTIFICATE OF AMENDMENT 2005-11-17
991126000217 1999-11-26 CERTIFICATE OF INCORPORATION 1999-11-26

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
56200.00
Total Face Value Of Loan:
56200.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
56200.00
Total Face Value Of Loan:
56200.00
Date:
2018-02-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56200
Current Approval Amount:
56200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56697.33
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56200
Current Approval Amount:
56200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56537.2

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State