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KANY LOGISTICS LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40395.00
Total Face Value Of Loan:
40395.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40395
Current Approval Amount:
40395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40576.78

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-01-19
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State