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LOGISTICS ORM & MARKETING LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
37085.00
Total Face Value Of Loan:
37085.00
Date:
2020-07-13
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:
11200.00
Total Face Value Of Loan:
52500.00
Date:
2020-05-02
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:
37085.00
Total Face Value Of Loan:
37085.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37085
Current Approval Amount:
37085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37409.11
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37085
Current Approval Amount:
37085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37227.24

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State