ACH LOGISTICS INC.

Company Details

Name:	ACH LOGISTICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 2009 (16 years ago)
Entity Number:	3821461
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	141094 14TH AVE, WHITESTONE, NY, United States, 11357
Principal Address:	141-04 147TH AVE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HUA GUO	Chief Executive Officer	141-04 14TH AVE, WHITESTONE, NY, United States, 11357

Name	Role	Address
THE CORPORATION	DOS Process Agent	141094 14TH AVE, WHITESTONE, NY, United States, 11357

Start date	End date	Type	Value
2009-06-11	2011-09-07	Address	141-04 14 AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120711000398	2012-07-11	ANNULMENT OF DISSOLUTION	2012-07-11
DP-2133427	2012-04-25	DISSOLUTION BY PROCLAMATION	2012-04-25
110907002012	2011-09-07	BIENNIAL STATEMENT	2011-06-01
090611000922	2009-06-11	CERTIFICATE OF INCORPORATION	2009-06-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5925487101

2020-04-14

0202

PPP

107 Northern Blvd., NEW YORK, NY, 10021

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37000
Loan Approval Amount (current)	37000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10021-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541614
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	37255.02
Forgiveness Paid Date	2021-02-16

3494358309

2021-01-22

0235

PPS

107 Northern Blvd Ste 312, Great Neck, NY, 11021-4309

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37000
Loan Approval Amount (current)	37000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-4309
Project Congressional District	NY-03
Number of Employees	3
NAICS code	541614
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	37237.42
Forgiveness Paid Date	2021-09-20

Date of last update: 27 Mar 2025