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BORDERWORX LOGISTICS, LLC

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Company Details

Name: BORDERWORX LOGISTICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2008 (17 years ago)
Entity Number: 3656110
ZIP code: 14132
County: Erie
Place of Formation: New York
Address: 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132

DOS Process Agent

Name Role Address
BORDERWORX LOGISTICS, LLC DOS Process Agent 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132

Form 5500 Series

Employer Identification Number (EIN):
753267644
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2017-05-31 2024-03-18 Address 6405 INDUCON DRIVE WEST, SANBORN, NY, 14132, USA (Type of address: Service of Process)
2008-04-09 2017-05-31 Address 369 LANG BOULEVARD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240318002918 2024-03-18 BIENNIAL STATEMENT 2024-03-18
200610060258 2020-06-10 BIENNIAL STATEMENT 2020-04-01
180404006268 2018-04-04 BIENNIAL STATEMENT 2018-04-01
170531006032 2017-05-31 BIENNIAL STATEMENT 2016-04-01
160531000129 2016-05-31 CERTIFICATE OF PUBLICATION 2016-05-31

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
270415.00
Total Face Value Of Loan:
270415.00
Date:
2020-04-27
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:
259200.00
Total Face Value Of Loan:
259200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-12-21
Type:
Complaint
Address:
6405 INDUCON DRIVE WEST, SANBORN, NY, 14132
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-02-16
Type:
Complaint
Address:
6405 INDUCON DRIVE WEST, SANBORN, NY, 14132
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270415
Current Approval Amount:
270415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
272593.14
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
259200
Current Approval Amount:
259200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
262445.33

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2014-10-06
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
6
Inspections:
8
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State