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CBT USA LOGISTICS, INC.

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Company Details

Name: CBT USA LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2009 (16 years ago)
Entity Number: 3857760
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: C/O MITCHEL ROBBINS PRESIDENT, 2 RODNEY LANE, KINGS POINT, NY, United States, 11024
Principal Address: 2 RODNEY LANE, KINGS POINT, NY, United States, 11024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MITCHEL ROBBINS PRESIDENT, 2 RODNEY LANE, KINGS POINT, NY, United States, 11024

Chief Executive Officer

Name Role Address
MITCHEL ROBBINS Chief Executive Officer 2 RODNEY LANE, KINGS POINT, NY, United States, 11024

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DMDGENHMKH87
CAGE Code:
5ZYR6
UEI Expiration Date:
2025-12-06

Business Information

Doing Business As:
CBT USA LOGISTICS INC
Activation Date:
2024-12-10
Initial Registration Date:
2010-05-12

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5ZYR6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-10
CAGE Expiration:
2029-12-10
SAM Expiration:
2025-12-06

Contact Information

POC:
MITCHEL ROBBINS
Corporate URL:
cbtusa.com

History

Start date End date Type Value
2009-09-18 2022-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170901006000 2017-09-01 BIENNIAL STATEMENT 2017-09-01
130909006213 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110916003211 2011-09-16 BIENNIAL STATEMENT 2011-09-01
090918000333 2009-09-18 CERTIFICATE OF INCORPORATION 2009-09-18

USAspending Awards / Contracts

Procurement Instrument Identifier:
SP330017P5004
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2017-08-24
Description:
IGF::OT::IGF! TRANS ARABIAN NETWORK (TAN) TRANSPORTATION PROOF OF PRINCIPLE. URGENT AND COMPELLING ACQUISITION.
Naics Code:
484230: SPECIALIZED FREIGHT (EXCEPT USED GOODS) TRUCKING, LONG-DISTANCE
Product Or Service Code:
V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
41667.00
Total Face Value Of Loan:
41667.00
Date:
2020-04-29
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:
78000.00
Total Face Value Of Loan:
78000.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41667
Current Approval Amount:
41667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41824.54
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78000
Current Approval Amount:
78000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58896.87

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State