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BOXED LOGISTICS INC

Company Details

Name: BOXED LOGISTICS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2017 (7 years ago)
Entity Number: 5234466
ZIP code: 12575
County: Queens
Place of Formation: New York
Address: 187 Fox Hill Run, Rock Tavern, NY, United States, 12575

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 187 Fox Hill Run, Rock Tavern, NY, United States, 12575

Chief Executive Officer

Name Role Address
QI SHAN ZHANG Chief Executive Officer 187 FOX HILL RUN, ROCK TAVERN, NY, United States, 12575

History

Start date End date Type Value
2024-06-13 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-14 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-14 2024-06-13 Address 43-72 SMART ST., FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613001914 2024-06-13 BIENNIAL STATEMENT 2024-06-13
171114000120 2017-11-14 CERTIFICATE OF INCORPORATION 2017-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3043847700 2020-05-01 0202 PPP 139 SUNRISE HILL RD, FISHKILL, NY, 12524
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134185
Loan Approval Amount (current) 134185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FISHKILL, DUTCHESS, NY, 12524-0001
Project Congressional District NY-18
Number of Employees 210
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135631.51
Forgiveness Paid Date 2021-06-02
1804788502 2021-02-19 0202 PPS 139 Sunrise Hill Rd, Fishkill, NY, 12524-2446
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134185
Loan Approval Amount (current) 134185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fishkill, DUTCHESS, NY, 12524-2446
Project Congressional District NY-18
Number of Employees 25
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136117.34
Forgiveness Paid Date 2022-08-08

Date of last update: 07 Mar 2025

Sources: New York Secretary of State