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  5. REGIONAL LOGISTICS GROUP, LLC

REGIONAL LOGISTICS GROUP, LLC

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Company Details

Name: REGIONAL LOGISTICS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2013 (12 years ago)
Entity Number: 4495122
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 245 RED OAK DRIVE, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 245 RED OAK DRIVE, WILLIAMSVILLE, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
140317000369 2014-03-17 CERTIFICATE OF PUBLICATION 2014-03-17
131203010134 2013-12-03 ARTICLES OF ORGANIZATION 2013-12-03

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
779357.00
Total Face Value Of Loan:
779357.00
Date:
2020-04-11
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:
801100.00
Total Face Value Of Loan:
801100.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-05-17
Type:
Complaint
Address:
260 SOUTH NIAGARA STREET, LOCKPORT, NY, 14094
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
779357
Current Approval Amount:
779357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
784695.06
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
801100
Current Approval Amount:
801100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
805709.07

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(716) 876-4645
Fax:
(716) 876-5344
Email:
JGARBARINO@RILINC.COM
Add Date:
1997-01-14
Operation Classification:
Auth. For Hire
power Units:
30
Drivers:
31
Inspections:
48
FMCSA Link:
View on FMCSA website
DBA Name:
REGIONAL
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(716) 876-4645
Fax:
(716) 875-2374
Add Date:
2014-08-21
Operation Classification:
Auth. For Hire
power Units:
22
Drivers:
24
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2021-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
REGIONAL LOGISTICS GROUP, LLC
Party Role:
Plaintiff
Party Name:
WEST AMERICAN INSURANCE COMPAN
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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