GLOBAL LOGISTICS EXPERTS, LTD.

Company Details

Name:	GLOBAL LOGISTICS EXPERTS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2012 (12 years ago)
Entity Number:	4326323
ZIP code:	11581
County:	Nassau
Place of Formation:	New York
Address:	181 SOUTH FRNKLIN AVE, SUITE 402, VALLEY STREAM, NY, United States, 11581
Principal Address:	181 SOUTH FRANKLIN AVE, SUITE 402, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GLOBAL LOGISTICS EXPERTS LTD	DOS Process Agent	181 SOUTH FRNKLIN AVE, SUITE 402, VALLEY STREAM, NY, United States, 11581

Name	Role	Address
MILTON HEID	Chief Executive Officer	181 SOUTH FRANKLIN AVE., SUITE 402, VALLEY STREAM, NY, United States, 11581

Start date	End date	Type	Value
2014-11-10	2020-11-03	Address	181 SOUTH FRNKLIN AVE, SUITE 402, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2012-11-30	2014-11-10	Address	181 SOUTH FRNKLIN AVE STE 402, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201103061015	2020-11-03	BIENNIAL STATEMENT	2020-11-01
141110006905	2014-11-10	BIENNIAL STATEMENT	2014-11-01
121130000299	2012-11-30	CERTIFICATE OF INCORPORATION	2012-11-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5180647705

2020-05-01

0235

PPP

181 S Franklin Ave Ste 402, Valley Stream, NY, 11581

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	69527
Loan Approval Amount (current)	69527
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Valley Stream, NASSAU, NY, 11581-1000
Project Congressional District	NY-04
Number of Employees	13
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	70237.51
Forgiveness Paid Date	2021-05-13

Date of last update: 26 Mar 2025