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UNITED GLOBAL LOGISTICS INC.

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Company Details

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

Chief Executive Officer

Name Role Address
SHARMAINE E KHAN Chief Executive Officer 124 E MERRICK ROAD, SUITE 101, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
UNITED GLOBAL LOGISTICS INC. DOS Process Agent 124 E MERRICK ROAD, SUITE 101, VALLEY STREAM, NY, United States, 11580

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
79UE4
UEI Expiration Date:
2016-05-17

Business Information

Doing Business As:
UNITED GLOBAL LOGISTICS
Activation Date:
2015-05-18
Initial Registration Date:
2014-12-01

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
79UE4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
MOHAMED KHAN
Phone:
+1 516-650-4831
Fax:
+1 718-244-0907

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
75000.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85000
Current Approval Amount:
75000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
75939.17

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State