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DISCOVERY LOGISTICS, INC.

Company Details

Name: DISCOVERY LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2010 (15 years ago)
Entity Number: 4002076
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 66-38 SELFRIDGE ST, REGO PARK, NY, United States, 11374
Principal Address: 66-38 SELFRIDGE ST., FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DISCOVERY LOGISTICS, INC. DOS Process Agent 66-38 SELFRIDGE ST, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
ALEKSANDR KURAYEV Chief Executive Officer 66-38 SELFRIDGE ST, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2012-10-22 2014-09-15 Address 66-38 SELFRIDGE ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2010-09-30 2019-09-27 Address 66-38 SELFRIDGE ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190927060116 2019-09-27 BIENNIAL STATEMENT 2018-09-01
140915006420 2014-09-15 BIENNIAL STATEMENT 2014-09-01
121022006078 2012-10-22 BIENNIAL STATEMENT 2012-09-01
100930000873 2010-09-30 CERTIFICATE OF INCORPORATION 2010-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2044469007 2021-05-14 0202 PPS 6638 Selfridge St N/A, Flushing, NY, 11375-4127
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11375-4127
Project Congressional District NY-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5026.16
Forgiveness Paid Date 2021-12-06
1892018406 2021-02-02 0202 PPP 6638 Selfridge St, Forest Hills, NY, 11375-4127
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Forest Hills, QUEENS, NY, 11375-4127
Project Congressional District NY-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5020.27
Forgiveness Paid Date 2021-07-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1858725 Interstate 2024-04-27 74747 2023 1 1 Auth. For Hire
Legal Name DISCOVERY LOGISTICS INC
DBA Name -
Physical Address 66-38 SELFRIDGE ST, FOREST HILLS, NY, 11375, US
Mailing Address 66-38 SELFRIDGE ST, FOREST HILLS, NY, 11375, US
Phone (718) 708-9848
Fax -
E-mail AKURAYEV@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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