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IMPECCABLE LOGISTICS SERVICE INC

Company Details

Name: IMPECCABLE LOGISTICS SERVICE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2017 (8 years ago)
Entity Number: 5207366
ZIP code: 11228
County: Nassau
Place of Formation: New York
Address: 8112, 15th Ave, Brooklyn, NY, United States, 11228
Principal Address: 7510 UTOPIA PARKWAY, FRESH MEADOWS, NY, United States, 11366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IMPECCABLE LOGISTICS SERVICE INC DOS Process Agent 8112, 15th Ave, Brooklyn, NY, United States, 11228

Chief Executive Officer

Name Role Address
JACK MAN Chief Executive Officer 7510 UTOPIA PARKWAY, FRESH MEADOWS, NY, United States, 11366

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 7510 UTOPIA PARKWAY, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer)
2022-05-24 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-25 2022-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-25 2023-09-01 Address C/O:139 FULTON STREET, #818B, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901005167 2023-09-01 BIENNIAL STATEMENT 2023-09-01
220511002687 2022-05-11 BIENNIAL STATEMENT 2021-09-01
170925010368 2017-09-25 CERTIFICATE OF INCORPORATION 2017-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4241107707 2020-05-01 0235 PPP 585 STEWART AVENUE, GARDEN CITY, NY, 11530
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78171.67
Forgiveness Paid Date 2021-03-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State