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CANALS LOGISTICS LLC

Company Details

Name: CANALS LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2014 (11 years ago)
Entity Number: 4623895
ZIP code: 11360
County: Queens
Place of Formation: New York
Address: 206-08 EMILY RD, 2ND FL, BAYSIDE, NY, United States, 11360

DOS Process Agent

Name Role Address
LUIS CANALS DOS Process Agent 206-08 EMILY RD, 2ND FL, BAYSIDE, NY, United States, 11360

Agent

Name Role Address
LUIS CANALS Agent 206-08 EMILY RD FL-2, BAYSIDE, NY, 11360

History

Start date End date Type Value
2017-07-27 2023-10-10 Address 206-08 EMILY RD, 2ND FL, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
2014-08-19 2023-10-10 Address 206-08 EMILY RD FL-2, BAYSIDE, NY, 11360, USA (Type of address: Registered Agent)
2014-08-19 2017-07-27 Address 206-08 EMILY RD FL-2, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231010004267 2023-10-10 BIENNIAL STATEMENT 2022-08-01
200901061365 2020-09-01 BIENNIAL STATEMENT 2020-08-01
200513060007 2020-05-13 BIENNIAL STATEMENT 2018-08-01
170727006179 2017-07-27 BIENNIAL STATEMENT 2016-08-01
140819010223 2014-08-19 ARTICLES OF ORGANIZATION 2014-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4690197707 2020-05-01 0202 PPP 206-08 EMILY ROAD 2ND FL, BAYSIDE, NY, 11360
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6667
Loan Approval Amount (current) 6667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAYSIDE, QUEENS, NY, 11360-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6742.62
Forgiveness Paid Date 2021-06-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2578242 Interstate 2024-11-13 27000 2020 1 1 Auth. For Hire
Legal Name CANALS LOGISTICS LLC
DBA Name -
Physical Address 206-08 EMILY RD, BAYSIDE, NY, 11360, US
Mailing Address 206-08 EMILY RD, BAYSIDE, NY, 11360, US
Phone (917) 942-0277
Fax -
E-mail CANALSLOGISTICSLLC@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State