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DI LOGISTICS INC

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Company Details

Name: DI LOGISTICS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2014 (11 years ago)
Entity Number: 4535700
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2012 GERRITSEN AVE, BROOKLYN, NY, United States, 11229
Principal Address: 2012 GERRITSEN AVE., BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DI LOGISTICS INC DOS Process Agent 2012 GERRITSEN AVE, BROOKLYN, NY, United States, 11229

Chief Executive Officer

Name Role Address
ILYA DEMIN Chief Executive Officer 2012 GERRITSEN AVE., BROOKLYN, NY, United States, 11229

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 2012 GERRITSEN AVE., BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2016-02-02 2024-03-08 Address 2012 GERRITSEN AVE., BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2014-02-27 2024-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-27 2024-03-08 Address 2012 GERRITSEN AVE, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240308002725 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220212000334 2022-02-12 BIENNIAL STATEMENT 2022-02-12
200302060014 2020-03-02 BIENNIAL STATEMENT 2020-02-01
180201006363 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202006311 2016-02-02 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State