| Name: | SCANWELL LOGISTICS (NYC) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2004 (21 years ago) |
| Entity Number: | 3007619 |
| ZIP code: | 11003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1995 LINDEN BLVD, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCANWELL LOGISTICS (NYC) INC. PROFIT SHARING PLAN | 2017 | 800099045 | 2018-07-27 | SCANWELL LOGISTICS (NYC) INC. | 79 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-27 |
| Name of individual signing | ZHUANG LEI |
| Role | Employer/plan sponsor |
| Date | 2018-07-27 |
| Name of individual signing | ZHUANG LEI |
| Name | Role | Address |
|---|---|---|
| RYAN FUNG | Chief Executive Officer | 1995 LINDEN BLVD, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1995 LINDEN BLVD, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1995 LINDEN BLVD, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 400 OYSTER POINT BLVD 3135, S. SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2021-10-26 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-19 | 2024-02-01 | Address | 400 OYSTER POINT BLVD 3135, S. SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2008-03-19 | Address | 400 OYSTER POINT BLVD, SUITE 135, S SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2004-02-02 | 2021-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-02 | 2024-02-01 | Address | 1995 LINDEN BLVD, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038235 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220928010017 | 2022-09-28 | BIENNIAL STATEMENT | 2022-02-01 |
| 120309002913 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223002593 | 2010-02-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080319002971 | 2008-03-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002028 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040202000881 | 2004-02-02 | CERTIFICATE OF INCORPORATION | 2004-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6904217706 | 2020-05-01 | 0235 | PPP | 1995 LINDEN BLVD, ELMONT, NY, 11003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
