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CMT LOGISTICS INC

Company Details

Name: CMT LOGISTICS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2017 (8 years ago)
Entity Number: 5092392
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 14 CALIFORNIA AVE, MIDDLETOWN, NY, United States, 10940
Principal Address: 14 CALIFORNIA AVENUE, MIDDLETOWN, NY, United States, 10940

Contact Details

Phone +1 845-381-6964

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CMT LOGISTICS INC DOS Process Agent 14 CALIFORNIA AVE, MIDDLETOWN, NY, United States, 10940

Chief Executive Officer

Name Role Address
CARMEN AYALA CASTRO Chief Executive Officer 14 CALIFORNIA AVENUE, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 14 CALIFORNIA AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2024-09-12 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-12 2025-02-03 Address 14 CALIFORNIA AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2024-09-12 2025-02-03 Address 14 CALIFORNIA AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2017-02-27 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-27 2024-09-12 Address 14 CALIFORNIA AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203006609 2025-02-03 BIENNIAL STATEMENT 2025-02-03
240912002120 2024-09-12 BIENNIAL STATEMENT 2024-09-12
170227010386 2017-02-27 CERTIFICATE OF INCORPORATION 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2146347407 2020-05-05 0202 PPP 14 CALIFORNIA AVE, MIDDLETOWN, NY, 10940
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12504
Loan Approval Amount (current) 12504
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLETOWN, ORANGE, NY, 10940-0001
Project Congressional District NY-18
Number of Employees 5
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12588.62
Forgiveness Paid Date 2021-01-19

Date of last update: 24 Mar 2025

Sources: New York Secretary of State