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  5. USA LOGISTIX CORPORATION

USA LOGISTIX CORPORATION

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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

DOS Process Agent

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

Unique Entity ID

CAGE Code:
70YV2
UEI Expiration Date:
2021-02-02

Business Information

Activation Date:
2020-02-03
Initial Registration Date:
2013-12-05

Commercial and government entity program

CAGE number:
70YV2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2025-12-04
SAM Expiration:
2021-12-04

Contact Information

POC:
GURMINDER SINGH

Form 5500 Series

Employer Identification Number (EIN):
272512661
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
6317738330
File:
View File
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
6317738330
File:
View File
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
6317738330
File:
View File
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
6317738330
File:
View File

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Link:
View on USAspending
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:
45125.00
Total Face Value Of Loan:
45125.00
Date:
2020-06-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Link:
View on USAspending
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:
41970.00
Total Face Value Of Loan:
41970.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$41,970
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,374.45
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,438
Utilities: $1,150
Rent: $8,350
Healthcare: $4032
Jobs Reported:
3
Initial Approval Amount:
$45,125
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,387.88
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $45,123
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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