JD LOGISTICS INC.

Company Details

Name:	JD LOGISTICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2001 (24 years ago)
Entity Number:	2589979
ZIP code:	11793
County:	Nassau
Place of Formation:	New York
Address:	3184 MARK ALAN DR, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOHN DEFONTE	Chief Executive Officer	3184 MARK ALAN DR, WANTAGH, NY, United States, 11793

Name	Role	Address
JD LOGISTICS	DOS Process Agent	3184 MARK ALAN DR, WANTAGH, NY, United States, 11793

Start date	End date	Type	Value
2025-01-16	2025-01-16	Address	3184 MARK ALAN DR, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2005-02-23	2025-01-16	Address	3184 MARK ALAN DR, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
2005-02-23	2025-01-16	Address	3184 MARK ALAN DR, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2003-02-13	2005-02-23	Address	3184 MARK ALAN DR, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office)
2003-02-13	2005-02-23	Address	3184 MARK ALAN DR, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2001-01-04	2025-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-01-04	2005-02-23	Address	JOHN J DEFONTE, 3184 MARK ALAN DRIVE, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250116003620	2025-01-16	BIENNIAL STATEMENT	2025-01-16
230103004155	2023-01-03	BIENNIAL STATEMENT	2023-01-01
220110002767	2022-01-10	BIENNIAL STATEMENT	2022-01-10
150106006705	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130204006097	2013-02-04	BIENNIAL STATEMENT	2013-01-01
110111002650	2011-01-11	BIENNIAL STATEMENT	2011-01-01
061227002755	2006-12-27	BIENNIAL STATEMENT	2007-01-01
050223002630	2005-02-23	BIENNIAL STATEMENT	2005-01-01
030213002404	2003-02-13	BIENNIAL STATEMENT	2003-01-01
010104000047	2001-01-04	CERTIFICATE OF INCORPORATION	2001-01-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7909958400

2021-02-12

0235

PPS

3184 Mark Alan Dr, Wantagh, NY, 11793-1839

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wantagh, NASSAU, NY, 11793-1839
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21001.55
Forgiveness Paid Date	2021-12-09

Date of last update: 30 Mar 2025