| Name: | UNITED GLOBAL LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2006 (19 years ago) |
| Entity Number: | 3317359 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 124 E MERRICK ROAD, SUITE 101, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 79UE4 | Active | Non-Manufacturer | 2014-12-09 | 2024-03-03 | No data | No data | |||||||||||||||
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| POC | MOHAMED KHAN |
| Phone | +1 516-650-4831 |
| Fax | +1 718-244-0907 |
| Address | 14739 175TH STREET SUITE 103-C, JAMAICA, NY, 11434 5463, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SHARMAINE E KHAN | Chief Executive Officer | 124 E MERRICK ROAD, SUITE 101, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| UNITED GLOBAL LOGISTICS INC. | DOS Process Agent | 124 E MERRICK ROAD, SUITE 101, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 124 E MERRICK ROAD, SUITE 101, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2021-02-09 | 2024-02-02 | Address | 124 E MERRICK ROAD, SUITE 101, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2021-02-09 | 2024-02-02 | Address | 124 E MERRICK ROAD, SUITE 101, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2016-08-12 | 2021-02-09 | Address | 44 S CENTRAL AVENUE, LOWER LEVEL SUITE 1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2015-11-24 | 2021-02-09 | Address | 147-39 175TH STREET, SUITE 103C, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2015-11-24 | 2016-08-12 | Address | 147-39 175TH STREET, SUITE 103C, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2006-02-07 | 2015-11-24 | Address | 42 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2006-02-07 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202001683 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220214002770 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 210209060528 | 2021-02-09 | BIENNIAL STATEMENT | 2020-02-01 |
| 160812000244 | 2016-08-12 | CERTIFICATE OF CHANGE | 2016-08-12 |
| 151124002012 | 2015-11-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 130124000107 | 2013-01-24 | CERTIFICATE OF CHANGE | 2013-01-24 |
| 060207000868 | 2006-02-07 | CERTIFICATE OF INCORPORATION | 2006-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7485707307 | 2020-04-30 | 0235 | PPP | 124 E MERRICK RD STE 101, VALLEY STREAM, NY, 11580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
