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LMV LOGISTICS CORP.

Company Details

Name: LMV LOGISTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2003 (22 years ago)
Entity Number: 2865429
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1957 86TH STREET, #270, BROOKLYN, NY, United States, 11214
Principal Address: 181 PARKSIDE DRIVE, SUFFERN, NY, United States, 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMV LOGISTICS CORP 2023 421580678 2024-09-12 LMV LOGISTICS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 488990
Sponsor’s telephone number 6462940458
Plan sponsor’s address 2 BEECHWOOD ROAD, SUFFERN, NY, 10901

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MICHAEL TRIBUNELLA Chief Executive Officer 181 PARKSIDE DRIVE, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1957 86TH STREET, #270, BROOKLYN, NY, United States, 11214

Filings

Filing Number Date Filed Type Effective Date
050622002542 2005-06-22 BIENNIAL STATEMENT 2005-02-01
030204000399 2003-02-04 CERTIFICATE OF INCORPORATION 2003-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6921978502 2021-03-04 0202 PPP 2 Beechwood Rd, Suffern, NY, 10901-7604
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16510
Loan Approval Amount (current) 16510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Suffern, ROCKLAND, NY, 10901-7604
Project Congressional District NY-17
Number of Employees 2
NAICS code 492110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16725.76
Forgiveness Paid Date 2022-07-05

Date of last update: 30 Mar 2025

Sources: New York Secretary of State