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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

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

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

Jobs Reported:
2
Initial Approval Amount:
$41,667
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,824.54
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $41,667
Jobs Reported:
2
Initial Approval Amount:
$78,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$58,896.87
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $78,000

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State