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  5. CAPITAL LOGISTICS, LLC

CAPITAL LOGISTICS, LLC

Company Details

Name: CAPITAL LOGISTICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2017 (8 years ago)
Entity Number: 5199578
ZIP code: 12302
County: Albany
Place of Formation: New York
Address: 101 MOHAWK AVENUE, SCOTIA, NY, United States, 12302

Agent

Name Role Address
DEAN RIGGI Agent 101 MOHAWK AVENUE, SCOTIA, NY, 12302

DOS Process Agent

Name Role Address
DEAN RIGGI DOS Process Agent 101 MOHAWK AVENUE, SCOTIA, NY, United States, 12302

Form 5500 Series

Employer Identification Number (EIN):
270917600
Plan Year:
2022
Number Of Participants:
69
Sponsors Telephone Number:
9142024979
File:
View File
Plan Year:
2021
Number Of Participants:
40
Sponsors Telephone Number:
9142024979
File:
View File
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
9142024979
File:
View File
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
9142024979
File:
View File
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:
9142024979
File:
View File

Filings

Filing Number Date Filed Type Effective Date
180320000653 2018-03-20 CERTIFICATE OF PUBLICATION 2018-03-20
170911010099 2017-09-11 ARTICLES OF ORGANIZATION 2017-09-11

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
400560
Current Approval Amount:
400560
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
405210.95

Court Cases

Court Case Summary

Filing Date:
2022-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
FORREST
Party Role:
Plaintiff
Party Name:
CAPITAL LOGISTICS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
CAPITAL LOGISTICS, LLC
Party Role:
Plaintiff
Party Name:
GRAY TRANSPORTATION, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LD LOGISTICS LLC
Party Role:
Defendant
Party Name:
CAPITAL LOGISTICS, LLC
Party Role:
Plaintiff

Related by officers

DEAN RIGGI

XERTECH SYSTEMS, INC. ROTTERDAM SWIMMING POOL CENTER, INC.

Related by address

101 MOHAWK AVENUE, SCOTIA, NY, United States, 12302

GIBBONS AND BURKE PROFESSIONAL CORPORATION MARENO QUALITY USED CARS, INC. PLANES OF SCOTIA, LLC ROBERT F. CASE SCHOLARSHIP FUND, INC. CHAIN INC. ADIRONDACK-VASKA, INC. ADIRONDACK-TRUDEAU, INC. LIFETIME HOME BUILDERS, INC. DEARBECK CERAMIC TILE INSTALLATION, INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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