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CARGO EXPRESS LOGISTICS, LLC

Company Details

Name: CARGO EXPRESS LOGISTICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2010 (15 years ago)
Entity Number: 3899039
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 993 MCDONALDS AVE., BROOKLYN, NY, United States, 11230

Agent

Name Role Address
SOPHIE PERSITS Agent 1170 BRIGHTON BEACH AVE., SUITE 3-C, BROOKLYN, NY, 11235

DOS Process Agent

Name Role Address
JULIAN A. DOZORTCEV DOS Process Agent 993 MCDONALDS AVE., BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2010-01-13 2014-01-13 Address 1170 BRIGHTON BEACH AVE., SUITE 3-C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200103061681 2020-01-03 BIENNIAL STATEMENT 2020-01-01
140113006017 2014-01-13 BIENNIAL STATEMENT 2014-01-01
100113000022 2010-01-13 ARTICLES OF ORGANIZATION 2010-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1673117710 2020-05-01 0202 PPP 993 MCDONALD AVE, BROOKLYN, NY, 11230
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11230-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8075.57
Forgiveness Paid Date 2021-04-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3069197 Intrastate Non-Hazmat 2023-06-12 10000 2022 1 1 Auth. For Hire, Private(Property)
Legal Name CARGO EXPRESS LOGISTICS LLC
DBA Name -
Physical Address 993 MCDONALD AVE, BROOKLYN, NY, 11230-1007, US
Mailing Address 993 MCDONALD AVE, BROOKLYN, NY, 11230-1007, US
Phone (718) 853-7045
Fax -
E-mail JULIAN@CARGOEXPRESSUSA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Mar 2025

Sources: New York Secretary of State