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MAGNUM LOGISTICS INC.

Company Details

Name: MAGNUM LOGISTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2005 (20 years ago)
Entity Number: 3235940
ZIP code: 10465
County: Bronx
Place of Formation: New York
Principal Address: 442 REVERE AVE, BRONX, NY, United States, 10465
Address: 442 REVERE AVENUE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 442 REVERE AVENUE, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
ROBERT BRUCKNER Chief Executive Officer 442 REVERE AVE, BRONX, NY, United States, 10465

Filings

Filing Number Date Filed Type Effective Date
130723002267 2013-07-23 BIENNIAL STATEMENT 2013-07-01
110728002408 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090821002943 2009-08-21 BIENNIAL STATEMENT 2009-07-01
070807002977 2007-08-07 BIENNIAL STATEMENT 2007-07-01
050727000858 2005-07-27 CERTIFICATE OF INCORPORATION 2005-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7497937107 2020-04-14 0202 PPP 442 Revere ave, BRONX, NY, 10465
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10465-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12601.39
Forgiveness Paid Date 2021-02-10
9796578308 2021-01-31 0202 PPS 442 Revere Ave, Bronx, NY, 10465-2922
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10465-2922
Project Congressional District NY-14
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12593.06
Forgiveness Paid Date 2021-11-03

Date of last update: 29 Mar 2025

Sources: New York Secretary of State