RUSCO DIRECT LOGISTICS, INC.

Company Details

Name:	RUSCO DIRECT LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 2007 (18 years ago)
Entity Number:	3510466
ZIP code:	11716
County:	Suffolk
Place of Formation:	New York
Address:	75 ST. MARKS LANE, 40-1 AERO ROAD, BOHEMIA, NY, United States, 11716
Principal Address:	75 ST. MARKS LANE, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MICHAEL AMIN	DOS Process Agent	75 ST. MARKS LANE, 40-1 AERO ROAD, BOHEMIA, NY, United States, 11716

Name	Role	Address
MICHAEL AMIN	Chief Executive Officer	40-1 AERO ROAD, BOHEMIA, NY, United States, 11716

Start date	End date	Type	Value
2024-10-31	2024-10-31	Address	75 ST. MARKS LANE, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	40-1 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2009-04-10	2024-10-31	Address	75 ST. MARKS LANE, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer)
2007-04-30	2024-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-30	2024-10-31	Address	75 ST. MARKS LANE, ISLIP, NY, 11751, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241031003019	2024-10-31	BIENNIAL STATEMENT	2024-10-31
110504002190	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090410002891	2009-04-10	BIENNIAL STATEMENT	2009-04-01
070430001291	2007-04-30	CERTIFICATE OF INCORPORATION	2007-04-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1861718401

2021-02-02

0235

PPP

4 Plum Pl, Islip, NY, 11751-3710

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22160
Loan Approval Amount (current)	22160
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Islip, SUFFOLK, NY, 11751-3710
Project Congressional District	NY-02
Number of Employees	2
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22295.73
Forgiveness Paid Date	2021-09-20

Date of last update: 28 Mar 2025