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KANY LOGISTICS LLC

Company Details

Name: KANY LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Apr 2011 (14 years ago)
Entity Number: 4085177
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 34 ORCHARD PLACE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
KANY LOGISTICS LLC DOS Process Agent 34 ORCHARD PLACE, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2024-06-21 2025-04-01 Address 34 ORCHARD PLACE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2011-04-22 2024-06-21 Address 34 ORCHARD PLACE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401042588 2025-04-01 BIENNIAL STATEMENT 2025-04-01
240621001579 2024-06-21 BIENNIAL STATEMENT 2024-06-21
221216001964 2022-12-16 BIENNIAL STATEMENT 2021-04-01
170406006061 2017-04-06 BIENNIAL STATEMENT 2017-04-01
130408006173 2013-04-08 BIENNIAL STATEMENT 2013-04-01
111107000678 2011-11-07 CERTIFICATE OF PUBLICATION 2011-11-07
110503000939 2011-05-03 CERTIFICATE OF AMENDMENT 2011-05-03
110422000697 2011-04-22 ARTICLES OF ORGANIZATION 2011-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8954598501 2021-03-10 0235 PPP 34 Orchard Pl, Valley Stream, NY, 11580-5003
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40395
Loan Approval Amount (current) 40395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-5003
Project Congressional District NY-04
Number of Employees 10
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40576.78
Forgiveness Paid Date 2021-08-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4182350 Interstate 2024-01-19 - - 1 2 Auth. For Hire
Legal Name KANY LOGISTICS LLC
DBA Name -
Physical Address 34 ORCHARD PL , VALLEY STREAM, NY, 11580, US
Mailing Address 34 ORCHARD PL , VALLEY STREAM, NY, 11580-5003, US
Phone (917) 674-0075
Fax -
E-mail KAMAL@KANYLOGISTICS.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