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TOD LOGISTICS CORP

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Company Details

Name: TOD LOGISTICS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2018 (7 years ago)
Entity Number: 5349039
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 465 KIMBALL AVE FL 2, YONKERS, NY, United States, 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERTO CACERES DOS Process Agent 465 KIMBALL AVE FL 2, YONKERS, NY, United States, 10704

Filings

Filing Number Date Filed Type Effective Date
180529010293 2018-05-29 CERTIFICATE OF INCORPORATION 2018-05-29

USAspending Awards / Financial Assistance

Date:
2020-05-13
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:
8833.12
Total Face Value Of Loan:
8833.12

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,833.12
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,833.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,893.38
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,833.12

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State