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DEMON LOGISTICS LLC

Company Details

Name: DEMON LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2007 (18 years ago)
Entity Number: 3499416
ZIP code: 10007
County: Queens
Place of Formation: New York
Address: 3 WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
C/O KELLEY DRYE & WARREN LLP, ATTN: MERRILL B. STONE DOS Process Agent 3 WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

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:
5Y9T8
UEI Expiration Date:
2014-07-08

Business Information

Activation Date:
2013-07-09
Initial Registration Date:
2010-03-30

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:
5Y9T8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05

Contact Information

POC:
RICHARD KAPP KAPP
Phone:
+1 718-609-7407
Fax:
+1 718-609-7984

History

Start date End date Type Value
2011-05-09 2021-04-29 Address ATTN: MERRILL B STONE, ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2007-04-04 2011-05-09 Address ATTN: MERRILL B. STONE, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210429000008 2021-04-29 CERTIFICATE OF CHANGE 2021-04-29
151027000287 2015-10-27 CERTIFICATE OF CHANGE 2015-10-27
130506002475 2013-05-06 BIENNIAL STATEMENT 2013-04-01
111208000773 2011-12-08 CERTIFICATE OF CHANGE 2011-12-08
110509002032 2011-05-09 BIENNIAL STATEMENT 2011-04-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State