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  5. LIONE LOGISTICS, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIONE LOGISTICS INC 401K PLAN 2023 473789246 2024-09-01 LIONE LOGISTICS INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 492110
Sponsor’s telephone number 8458032906
Plan sponsor’s address 4 SOUTHWAY, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE
LIONE LOGISTICS INC 401K PLAN 2022 473789246 2023-09-12 LIONE LOGISTICS INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 492110
Sponsor’s telephone number 8458032906
Plan sponsor’s address 4 SOUTHWAY, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing NICK RICE
LIONE LOGISTICS INC 401K PLAN 2021 473789246 2022-07-13 LIONE LOGISTICS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 492110
Sponsor’s telephone number 8458032906
Plan sponsor’s address 4 SOUTHWAY, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing SHIRLEY HORNER
LIONE LOGISTICS INC 401K PLAN 2020 473789246 2021-07-06 LIONE LOGISTICS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 492110
Sponsor’s telephone number 8458032906
Plan sponsor’s address 4 SOUTHWAY, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing ANTHONY BASSANI

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2019337706 2020-05-01 0202 PPP 118 PARKVIEW DR, BRONXVILLE, NY, 10708
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303805
Loan Approval Amount (current) 303805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONXVILLE, WESTCHESTER, NY, 10708-0001
Project Congressional District NY-16
Number of Employees 39
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 306848.45
Forgiveness Paid Date 2021-05-05

Related by officers

No related officers

Related by address

4 SOUTHWAY, BRONXVILLE, NY, United States, 10708

CORPORATE COLLECTIONS, LTD. RED BARN PRODUCTIONS, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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