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  5. USA LOGISTIX CORPORATION

USA LOGISTIX CORPORATION

Company Details

Name: USA LOGISTIX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2015 (10 years ago)
Entity Number: 4836200
ZIP code: 11735
County: Suffolk
Place of Formation: New Jersey
Address: 19C PICONE BLVD, FARMINGDALE, NY, United States, 11735

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USA LOGISTIX CORPORATION 401K PLAN 2019 272512661 2020-09-11 USA LOGISTIX CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 6317738330
Plan sponsor’s address 19 C PICONE BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing GURMINDER SINGH
USA LOGISTIX CORPORATION 401K PLAN 2018 272512661 2019-05-24 USA LOGISTIX CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 6317738330
Plan sponsor’s address 19 C PICONE BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing GURMINDER SINGH
USA LOGISTIX CORPORATION 401K PLAN 2017 272512661 2018-06-28 USA LOGISTIX CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 6317738330
Plan sponsor’s address 19 C PICONE BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing SUNNY NIJJAR
USA LOGISTIX CORPORATION 401K PLAN 2016 272512661 2017-06-01 USA LOGISTIX CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 6317738330
Plan sponsor’s address 19 C PICONE BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing SUNNY NIJJAR

DOS Process Agent

Name Role Address
GURMINDER SINGH DOS Process Agent 19C PICONE BLVD, FARMINGDALE, NY, United States, 11735

Filings

Filing Number Date Filed Type Effective Date
151019000485 2015-10-19 APPLICATION OF AUTHORITY 2015-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1044517709 2020-05-01 0235 PPP 19 PICONE BLVD, FARMINGDALE, NY, 11735
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41970
Loan Approval Amount (current) 41970
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 FARMINGDALE, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42374.45
Forgiveness Paid Date 2021-04-21
6539078404 2021-02-10 0235 PPS 19 Picone Blvd, Farmingdale, NY, 11735-1741
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45125
Loan Approval Amount (current) 45125
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 Farmingdale, SUFFOLK, NY, 11735-1741
Project Congressional District NY-02
Number of Employees 3
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45387.88
Forgiveness Paid Date 2021-09-14

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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