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LD LOGISTICS LLC
Company Details
| Name: |
LD LOGISTICS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
18 Feb 2005 (20 years ago)
|
| Entity Number: |
3166797 |
| ZIP code: |
10474
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
125 A ROW A, NYC TERMINAL MARKET, BRONX, NY, United States, 10474 |
DOS Process Agent
| Name |
Role |
Address |
|
LD LOGISTICS LLC
|
DOS Process Agent
|
125 A ROW A, NYC TERMINAL MARKET, BRONX, NY, United States, 10474
|
Form 5500 Series
Employer Identification Number (EIN):
202342498
Number Of Participants:
15
Number Of Participants:
18
Sponsors Telephone Number:
Number Of Participants:
18
Sponsors Telephone Number:
Number Of Participants:
16
Number Of Participants:
16
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2014-06-30
|
2025-02-03
|
Address
|
128A ROW A, NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
|
|
2005-02-18
|
2014-06-30
|
Address
|
224 WEST 30TH STREET SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250203001670
|
2025-02-03
|
BIENNIAL STATEMENT
|
2025-02-03
|
|
230201001784
|
2023-02-01
|
BIENNIAL STATEMENT
|
2023-02-01
|
|
220725001767
|
2022-07-25
|
BIENNIAL STATEMENT
|
2021-02-01
|
|
140630002037
|
2014-06-30
|
BIENNIAL STATEMENT
|
2013-02-01
|
|
090120002475
|
2009-01-20
|
BIENNIAL STATEMENT
|
2009-02-01
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-218619
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2020-02-11
|
600
|
2020-02-13
|
Fail to notify Commissioner of material changes of information submted in application.
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
261452.00
Total Face Value Of Loan:
261452.00
Paycheck Protection Program
Initial Approval Amount:
$261,452
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$261,452
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$264,460.49
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $261,452
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions
Parties
Party Name:
LD LOGISTICS LLC
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Interstate Commerce
Parties
Party Name:
LD LOGISTICS LLC
Party Name:
JACOB TRANSPORT INC.,
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
