AME LOGISTICS LLC

Company Details

Name:	AME LOGISTICS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Dec 2003 (21 years ago)
Entity Number:	2992957
ZIP code:	12603
County:	Dutchess
Place of Formation:	Delaware
Address:	90 RIDGELINE DRIVE, POUGHKEEPSIE, NY, United States, 12603

Name	Role	Address
THE LLC	DOS Process Agent	90 RIDGELINE DRIVE, POUGHKEEPSIE, NY, United States, 12603

Start date	End date	Type	Value
2005-11-22	2021-04-27	Address	156-15 146TH AVE / SUITE #128, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2003-12-29	2005-11-22	Address	156-15 146TH AVENUE, UNIT G, FIRST FL., JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210427000211	2021-04-27	CERTIFICATE OF CHANGE	2021-04-27
191202060614	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171205006241	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151210006118	2015-12-10	BIENNIAL STATEMENT	2015-12-01
140110002255	2014-01-10	BIENNIAL STATEMENT	2013-12-01
130314006404	2013-03-14	BIENNIAL STATEMENT	2011-12-01
091210002878	2009-12-10	BIENNIAL STATEMENT	2009-12-01
080415002000	2008-04-15	BIENNIAL STATEMENT	2007-12-01
051122002628	2005-11-22	BIENNIAL STATEMENT	2005-12-01
031229000316	2003-12-29	APPLICATION OF AUTHORITY	2003-12-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4641318608

2021-03-18

0202

PPS

90 Ridgeline Dr, Poughkeepsie, NY, 12603-6267

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52400
Loan Approval Amount (current)	52400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Poughkeepsie, DUTCHESS, NY, 12603-6267
Project Congressional District	NY-18
Number of Employees	4
NAICS code	488510
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	52728.96
Forgiveness Paid Date	2021-11-10

4470907105

2020-04-13

0202

PPP

156-15 146th Avenue, JAMAICA, NY, 11434-4211

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56300
Loan Approval Amount (current)	56300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11434-4211
Project Congressional District	NY-05
Number of Employees	4
NAICS code	488510
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	56983.42
Forgiveness Paid Date	2021-07-02

Date of last update: 29 Mar 2025