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HLI LOGISTICS, LLC

HLI LOGISTICS, LLC

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Company Details

Name:	HLI LOGISTICS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Jun 2011 (14 years ago)
Entity Number:	4111425
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Form 5500 Series

Employer Identification Number (EIN):

452636212

Plan Year:

2024

Number Of Participants:

9

Sponsors Telephone Number:

7189616634

File:

Plan Year:

2023

Number Of Participants:

9

Sponsors Telephone Number:

7189616634

File:

Plan Year:

2022

Number Of Participants:

6

Sponsors Telephone Number:

7189616634

File:

Plan Year:

2021

Number Of Participants:

7

Sponsors Telephone Number:

7189616634

File:

Plan Year:

2020

Number Of Participants:

8

Sponsors Telephone Number:

7189616634

File:

Filings

Filing Number	Date Filed	Type	Effective Date
210209060731	2021-02-09	BIENNIAL STATEMENT	2019-06-01
170612006045	2017-06-12	BIENNIAL STATEMENT	2017-06-01
160107006601	2016-01-07	BIENNIAL STATEMENT	2015-06-01
130702002052	2013-07-02	BIENNIAL STATEMENT	2013-06-01
130508000915	2013-05-08	CERTIFICATE OF PUBLICATION	2013-05-08

USAspending Awards / Financial Assistance

Date:

2020-04-14

Link:

View on USAspending

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:

170920.00

Total Face Value Of Loan:

170920.00

Paycheck Protection Program

Jobs Reported:

8

Initial Approval Amount:

$170,920

Date Approved:

2020-04-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$170,920

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$172,498.08

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $170,920

Court Cases

Court Case Summary

Filing Date:

2022-10-05

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

KRAUSS MAFFEI CORP.

Party Role:

Plaintiff

Party Name:

HLI LOGISTICS, LLC

Party Role:

Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State