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LIONE LOGISTICS, INC.

Company Details

Name: LIONE LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2015 (10 years ago)
Entity Number: 4743720
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 4 SOUTHWAY, BRONXVILLE, NY, United States, 10708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LIONE LOGISTICS, INC. DOS Process Agent 4 SOUTHWAY, BRONXVILLE, NY, United States, 10708

Chief Executive Officer

Name Role Address
ANTHONY BASSANI Chief Executive Officer 4 SOUTHWAY, BRONXVILLE, NY, United States, 10708

Form 5500 Series

Employer Identification Number (EIN):
473789246
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2021-12-16 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-22 2021-05-21 Address 4 SOUTHWAY, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2015-04-17 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-17 2020-05-22 Address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210521060399 2021-05-21 BIENNIAL STATEMENT 2021-04-01
200522060054 2020-05-22 BIENNIAL STATEMENT 2019-04-01
160310000084 2016-03-10 CERTIFICATE OF CHANGE 2016-03-10
150417000259 2015-04-17 CERTIFICATE OF INCORPORATION 2015-04-17

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
303805.00
Total Face Value Of Loan:
303805.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
303805
Current Approval Amount:
303805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
306848.45

Date of last update: 25 Mar 2025

Sources: New York Secretary of State