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CAPITAL LOGISTICS INTERNATIONAL, LLC

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Company Details

Name: CAPITAL LOGISTICS INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2016 (9 years ago)
Entity Number: 4961734
ZIP code: 10601
County: New York
Place of Formation: Delaware
Address: 12 Water Street, Suite 403B, WHITE PLAINS, NY, United States, 10601

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CAPITAL LOGISTICS INTERNATIONAL LLC DOS Process Agent 12 Water Street, Suite 403B, WHITE PLAINS, NY, United States, 10601

Form 5500 Series

Employer Identification Number (EIN):
811558186
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2016-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210728002566 2021-07-28 BIENNIAL STATEMENT 2021-07-28
SR-107047 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-107048 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160913000442 2016-09-13 CERTIFICATE OF PUBLICATION 2016-09-13
160613000405 2016-06-13 APPLICATION OF AUTHORITY 2016-06-13

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
234735.00
Total Face Value Of Loan:
234735.00
Date:
2020-04-11
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:
207450.00
Total Face Value Of Loan:
207450.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
207450
Current Approval Amount:
207450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
209455.35
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
234735
Current Approval Amount:
234735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
235778.27

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State