| Name: | MLE LOGISTIC & CHARTERING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 16 Jul 2019 |
| Entity Number: | 3806180 |
| ZIP code: | 10506 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 BANKS FARM ROAD, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6CAT9 | Obsolete | Non-Manufacturer | 2011-04-11 | 2024-03-02 | 2023-12-21 | No data | |||||||||||||
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| POC | ZAMAN AHMED |
| Phone | +1 914-617-4200 |
| Address | 9 BANKS FARM RD, BEDFORD, NY, 10506 1914, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MLE LOGISTIC & CHARTERING CORP. | DOS Process Agent | 9 BANKS FARM ROAD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| QAZI M RAHMAN | Chief Executive Officer | 9 BANKS FARM ROAD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-08 | 2015-05-05 | Address | 5 INTERNATIONAL DRIVE, STE 130, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2015-05-05 | Address | 5 INTERNATIONAL DRIVE, STE 130, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2011-07-08 | 2015-05-05 | Address | 5 INTERNATIONAL DRIVE, STE 130, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2009-05-04 | 2011-07-08 | Address | 9 BANKS FARM RD., BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716000528 | 2019-07-16 | CERTIFICATE OF DISSOLUTION | 2019-07-16 |
| 150505006262 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523006077 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110708002144 | 2011-07-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504000700 | 2009-05-04 | CERTIFICATE OF INCORPORATION | 2009-05-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4864925002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
