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LOGISTICS ORM & MARKETING LLC

Company Details

Name: LOGISTICS ORM & MARKETING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2017 (8 years ago)
Entity Number: 5090591
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 375 E 205th St, Apt 5D, Bronx, NY, United States, 10467

DOS Process Agent

Name Role Address
MARCELO LOPEZ DOS Process Agent 375 E 205th St, Apt 5D, Bronx, NY, United States, 10467

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1#086, BUFFALO, NY, 14221

History

Start date End date Type Value
2024-08-06 2025-03-30 Address 1967 WEHRLE DRIVE, SUITE 1#086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2024-08-06 2025-03-30 Address 375 E 205th St, Apt 5D, Bronx, NY, 10467, 4417, USA (Type of address: Service of Process)
2019-03-19 2024-08-06 Address 3804 GREYSTONE AVENUE, F3, BRONX, NY, 10463, USA (Type of address: Service of Process)
2017-02-23 2019-03-19 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2017-02-23 2024-08-06 Address 1967 WEHRLE DRIVE, SUITE 1#086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250330018919 2025-03-30 BIENNIAL STATEMENT 2025-03-30
240806004420 2024-08-06 BIENNIAL STATEMENT 2024-08-06
210415060041 2021-04-15 BIENNIAL STATEMENT 2021-02-01
190319060504 2019-03-19 BIENNIAL STATEMENT 2019-02-01
170223010217 2017-02-23 ARTICLES OF ORGANIZATION 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9048668305 2021-01-30 0202 PPS 375 E 205th St Apt 5D, Bronx, NY, 10467-4437
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37085
Loan Approval Amount (current) 37085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10467-4437
Project Congressional District NY-15
Number of Employees 3
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37227.24
Forgiveness Paid Date 2021-06-23
9079377308 2020-05-01 0202 PPP 375 EAST 205TH STREET SUITE 5-D, BRONX, NY, 10467
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37085
Loan Approval Amount (current) 37085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10467-0001
Project Congressional District NY-15
Number of Employees 5
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37409.11
Forgiveness Paid Date 2021-03-23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State