| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN | 2023 | 811558186 | 2024-07-02 | CAPITAL LOGISTICS INTERNATIONAL, LLC | 23 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | ANDREW PEARLSTEIN |
| Role | Employer/plan sponsor |
| Date | 2024-07-02 |
| Name of individual signing | ANDREW PEARLSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9142024979 |
| Plan sponsor’s address | 71-58 AUSTIN STREET, SUITE 209, FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | ANDREW PEARLSTEIN |
| Role | Employer/plan sponsor |
| Date | 2023-07-10 |
| Name of individual signing | ANDREW PEARLSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9142024979 |
| Plan sponsor’s address | 71-58 AUSTIN STREET, SUITE 209, FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | ANDREW PEARLSTEIN |
| Role | Employer/plan sponsor |
| Date | 2022-10-14 |
| Name of individual signing | ANDREW PEARLSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9142024979 |
| Plan sponsor’s address | 71-58 AUSTIN STREET, SUITE 209, FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-11 |
| Name of individual signing | ANDREW PEARLSTEIN |
| Role | Employer/plan sponsor |
| Date | 2021-08-11 |
| Name of individual signing | ANDREW PEARLSTEIN |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAPITAL LOGISTICS INTERNATIONAL LLC | DOS Process Agent | 12 Water Street, Suite 403B, WHITE PLAINS, NY, United States, 10601 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4122798610 | 2021-03-18 | 0202 | PPS | 7158 Austin St Ste 209, Forest Hills, NY, 11375-4761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1242397101 | 2020-04-10 | 0202 | PPP | 71 - 58 Austin Street Suite 209, FOREST HILLS, NY, 11375-1012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
