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  5. INTEGRATED COMMODITY LOGISTICS CORP.

INTEGRATED COMMODITY LOGISTICS CORP.

Headquarter

Company Details

Name: INTEGRATED COMMODITY LOGISTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2010 (15 years ago)
Entity Number: 3927004
ZIP code: 06840
County: New York
Place of Formation: New York
Address: 27 PINE STREET, SUITE 30, NEW CANAAN, CT, United States, 06840
Principal Address: 845 THIRD AVE 6TH FLR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRATED COMMODITY LOGISTICS CORP., CONNECTICUT 1270517 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED COMMODITY LOGISTICS 401(K) PROFIT SHARING PLAN & TRUST 2023 272234834 2024-04-18 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401(K) PROFIT SHARING PLAN & TRUST 2022 272234834 2023-05-26 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401(K) PROFIT SHARING PLAN & TRUST 2020 272234834 2021-07-14 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401(K) PROFIT SHARING PLAN & TRUST 2019 272234834 2020-05-27 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2018 272234834 2019-10-01 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2017 272234834 2018-07-21 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2018-07-21
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2016 272234834 2017-07-14 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2015 272234834 2016-07-14 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2014 272234834 2015-05-22 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing BIJAN PAKSIMA
INTEGRATED COMMODITY LOGISTICS 401 K PROFIT SHARING PLAN TRUST 2013 272234834 2014-08-18 INTEGRATED COMMODITY LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 6468670827
Plan sponsor’s address 845 3RD AVE FL 6, NEW YORK, NY, 100226630

Signature of
Role Plan administrator
Date 2014-08-18
Name of individual signing BIJAN PAKSIMA

Chief Executive Officer

Name Role Address
BIJAN PAKSIMA Chief Executive Officer 845 THIRD AVE 6TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O PETER G. DRAKOS, LLC DOS Process Agent 27 PINE STREET, SUITE 30, NEW CANAAN, CT, United States, 06840

History

Start date End date Type Value
2010-03-22 2019-04-03 Address 300 FIRST STAMFORD PLACE, 2E, STAMFORD, CT, 06902, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190403060676 2019-04-03 BIENNIAL STATEMENT 2018-03-01
180124006280 2018-01-24 BIENNIAL STATEMENT 2016-03-01
140404006167 2014-04-04 BIENNIAL STATEMENT 2014-03-01
120430002683 2012-04-30 BIENNIAL STATEMENT 2012-03-01
100322000291 2010-03-22 CERTIFICATE OF INCORPORATION 2010-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6453447705 2020-05-01 0202 PPP 845 3RD AVE FL 6, NEW YORK, NY, 10022-6630
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 75552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10022-6630
Project Congressional District NY-12
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76079.83
Forgiveness Paid Date 2021-02-09
8980538400 2021-02-14 0202 PPS 845 3rd Ave Fl 6, New York, NY, 10022-6630
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75552
Loan Approval Amount (current) 75552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10022-6630
Project Congressional District NY-12
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75980.47
Forgiveness Paid Date 2021-09-10

Related by officers

No related officers

Related by address

845 THIRD AVE 6TH FLR, NEW YORK, NY, United States, 10022

STEVEN C. KLETZKIN, PLLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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