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NASSAU LOGISTICS LLC

Company Details

Name: NASSAU LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jul 2016 (9 years ago)
Entity Number: 4972893
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 175 FULTON AVE, STE 211B, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THONY EDOUARD DOS Process Agent 175 FULTON AVE, STE 211B, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2018-02-22 2020-09-08 Address 175 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2016-07-05 2018-02-22 Address 1 FULTON AVE, SUITE 31, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200908060399 2020-09-08 BIENNIAL STATEMENT 2020-07-01
180222000780 2018-02-22 CERTIFICATE OF AMENDMENT 2018-02-22
160705010345 2016-07-05 ARTICLES OF ORGANIZATION 2016-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6611538406 2021-02-10 0235 PPP 175 Fulton Ave # 211, Hempstead, NY, 11550-3718
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110833
Loan Approval Amount (current) 110833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hempstead, NASSAU, NY, 11550-3718
Project Congressional District NY-04
Number of Employees 8
NAICS code 492110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 111556.49
Forgiveness Paid Date 2021-10-06

Date of last update: 24 Mar 2025

Sources: New York Secretary of State