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CORNUCOPIA LOGISTICS, LLC

Company Details

Name: CORNUCOPIA LOGISTICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2014 (11 years ago)
Entity Number: 4605182
ZIP code: 10528
County: Kings
Place of Formation: New York
Address: C/O O'CONNOR DAVIES, LLP, 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
KEVIN KEANE DOS Process Agent C/O O'CONNOR DAVIES, LLP, 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2014-07-11 2023-10-19 Address C/O O'CONNOR DAVIES, LLP, 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231019003214 2023-10-19 BIENNIAL STATEMENT 2022-07-01
140930000224 2014-09-30 CERTIFICATE OF CHANGE 2014-09-30
140911000859 2014-09-11 CERTIFICATE OF PUBLICATION 2014-09-11
140714000264 2014-07-14 CERTIFICATE OF AMENDMENT 2014-07-14
140711000517 2014-07-11 ARTICLES OF ORGANIZATION 2014-07-11

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
3083180.00
Total Face Value Of Loan:
3083180.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3083180
Current Approval Amount:
3083180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3144590.19

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(212) 687-2468
Add Date:
2014-07-16
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
6
Drivers:
10
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-11-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RODRIGUEZ,
Party Role:
Plaintiff
Party Name:
CORNUCOPIA LOGISTICS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CORNUCOPIA LOGISTICS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MCLEAN
Party Role:
Plaintiff
Party Name:
CORNUCOPIA LOGISTICS, LLC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State