MORGAN USA LOGISTICS INC

Company Details

Name:	MORGAN USA LOGISTICS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Feb 2011 (14 years ago)
Date of dissolution:	15 Jun 2023
Entity Number:	4055638
ZIP code:	11413
County:	Queens
Place of Formation:	New York
Address:	147-10 181 STREET SUITE C, JAMAICA, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MORGAN USA LOGISTICS INC	DOS Process Agent	147-10 181 STREET SUITE C, JAMAICA, NY, United States, 11413

Name	Role	Address
KIT HUI	Chief Executive Officer	147-10 181 STREET SUITE C, JAMAICA, NY, United States, 11413

Start date	End date	Type	Value
2022-12-13	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-01	2023-08-19	Address	147-10 181 STREET SUITE C, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2020-01-08	2023-08-19	Address	147-10 181 STREET SUITE C, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
2020-01-08	2021-06-01	Address	147-10 181 STREET SUITE C, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2013-04-22	2020-01-08	Address	16 BIRCHWOOD PARK DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2013-04-22	2020-01-08	Address	16 BIRCHWOOD PARK DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2013-04-22	2020-01-08	Address	16 BIRCHWOOD PARK DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2011-02-15	2013-04-22	Address	145-40 157TH STREET, SUITE F1, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2011-02-15	2022-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230819000446	2023-06-15	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-06-15
210601061217	2021-06-01	BIENNIAL STATEMENT	2021-02-01
200108060528	2020-01-08	BIENNIAL STATEMENT	2019-02-01
130422006186	2013-04-22	BIENNIAL STATEMENT	2013-02-01
110215000771	2011-02-15	CERTIFICATE OF INCORPORATION	2011-02-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1172818706

2021-03-26

0235

PPP

114 Birchwood Park Dr, Syosset, NY, 11791-6410

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6657
Loan Approval Amount (current)	6657
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Syosset, NASSAU, NY, 11791-6410
Project Congressional District	NY-03
Number of Employees	3
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6686.54
Forgiveness Paid Date	2021-09-09

Date of last update: 27 Mar 2025