| Name: | I.C.C. LOGISTICS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1975 (50 years ago) |
| Entity Number: | 373260 |
| ZIP code: | 11801 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 960 S Broadway, Suite 110, Hicksville, NY, United States, 11801 |
| Principal Address: | 960 S Broadway, Hicksville, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY NUZIO | Chief Executive Officer | 960 S BROADWAY, SUITE 110, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| I.C.C. LOGISTICS SERVICES, INC. | DOS Process Agent | 960 S Broadway, Suite 110, Hicksville, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 960 S BROADWAY, SUITE 110, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-06-24 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-06-24 | 2023-06-01 | Address | 259-27 149TH RD., ROSENDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003970 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221103002576 | 2022-11-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 20080114071 | 2008-01-14 | ASSUMED NAME LLC INITIAL FILING | 2008-01-14 |
| 980304000033 | 1998-03-04 | CERTIFICATE OF AMENDMENT | 1998-03-04 |
| A242720-5 | 1975-06-24 | CERTIFICATE OF INCORPORATION | 1975-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2110277702 | 2020-05-01 | 0235 | PPP | 960 S BROADWAY SUITE 123, HICKSVILLE, NY, 11801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9610318303 | 2021-01-31 | 0235 | PPS | 960 S Broadway Ste 123, Hicksville, NY, 11801-5045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
