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GLOBAL SYNERGY LOGISTICS, INC.

Company Details

Name: GLOBAL SYNERGY LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2012 (13 years ago)
Entity Number: 4228027
ZIP code: 11434
County: New York
Place of Formation: New York
Address: 145-38 157th Street, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL SYNERGY LOGISTICS, INC 2023 455157487 2024-10-08 GLOBAL SYNERGY LOGISTICS, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-04-01
Business code 541990
Sponsor’s telephone number 9174186127
Plan sponsor’s address 14538 157TH ST, JAMAICA, NY, 114344231

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing YUK CHEUNG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
YUK LAM CHEUNG Chief Executive Officer 145-38 157TH STREET, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
GLOBAL SYNERGY LOGISTICS, INC. DOS Process Agent 145-38 157th Street, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 148-08 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 145-38 157TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-14 2024-01-29 Address 148-08 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2020-09-14 2024-01-29 Address 148-08 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2012-04-06 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-06 2020-09-14 Address 12081 W ALAMEDA PARKWAY #228, LAKEWOOD, CO, 80228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129001422 2024-01-29 BIENNIAL STATEMENT 2024-01-29
200914060637 2020-09-14 BIENNIAL STATEMENT 2020-04-01
120406000870 2012-04-06 CERTIFICATE OF INCORPORATION 2012-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9667147403 2020-05-20 0202 PPP 14808 GUY R BREWER BLVD, JAMAICA, NY, 11434-5609
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27380
Loan Approval Amount (current) 27380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58932
Servicing Lender Name Stride Bank, National Association
Servicing Lender Address 324 W Broadway, ENID, OK, 73701-3838
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11434-5609
Project Congressional District NY-05
Number of Employees 8
NAICS code 488510
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58932
Originating Lender Name Stride Bank, National Association
Originating Lender Address ENID, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27580.03
Forgiveness Paid Date 2021-12-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3280068 Intrastate Non-Hazmat 2025-01-31 10562 2024 3 3 Auth. For Hire
Legal Name GLOBAL SYNERGY LOGISTICS INC
DBA Name -
Physical Address 145-38 157TH STREET, JAMAICA, NY, 11434, US
Mailing Address 145-38 157TH STREET, JAMAICA, NY, 11434, US
Phone (929) 338-0028
Fax (929) 338-0023
E-mail RAMONP@GSLOGISTICS.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 30
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections

Unique report number of the inspection D011901292
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 4
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 4
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 93090MM
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JV8H4S63269
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 9
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 9
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-10-09
Code of the violation 3939ALTSI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Turn signal - Any inoperative on the rearmost vehicle.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-09
Code of the violation 3939ALSLIWR
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Stop lamps - Both inoperative when required to be on
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-09
Code of the violation 3939ALLPL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-09
Code of the violation 3939ALHWS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Hazard warning signal(s) inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-09
Code of the violation 3939ALFTSI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Front - Turn signal - inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-09
Code of the violation 39378AWS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-09
Code of the violation 39375BTF
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation Tires - Front less than 2/32 inch tread depth
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-09
Code of the violation 393201BFR
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Frame - Cab or body mounts loose/broken/missing
The description of the violation group Cab Body Frame
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-09
Code of the violation 39311A1LRR
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 3
The description of a violation Lighting - Reflex reflector(s) missing or improper
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit

Date of last update: 26 Mar 2025

Sources: New York Secretary of State