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IKE LOGISTICS LLC

Company Details

Name: IKE LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Jul 2019 (6 years ago)
Date of dissolution: 17 Apr 2024
Entity Number: 5595225
ZIP code: 14221
County: Bronx
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UEFQXJNQY353 2023-07-22 25 DONGAN AVE, STATEN ISLAND, NY, 10314, 3017, USA 25 DONGAN AVE, STATEN ISLAND, NY, 10314, 3017, USA

Business Information

Division Name IKE LOGISTICS
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2022-08-04
Initial Registration Date 2022-07-22
Entity Start Date 2019-08-29
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 483113, 484110, 484121, 484122, 484220, 484230, 488510, 492110, 492210, 561990
Product and Service Codes 8150, V112

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MELISSA OCHLAN
Address 25 DONGAN AVE, STATEN ISLAND, NY, 10314, USA
Government Business
Title PRIMARY POC
Name MELISSA OCHLAN
Address 25 DONGAN AVE, STATEN ISLAND, NY, 10314, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IKE LOGISTICS, LLC PROFIT SHARING PLAN 2021 842546113 2022-05-12 IKE LOGISTICS, LLC 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 484110
Sponsor’s telephone number 6464232781
Plan sponsor’s address 25 DONGAN AVENUE, STATEN ISLAND, NY, 10314
IKE LOGISTICS, LLC CASH BALANCE PLAN 2021 842546113 2022-10-12 IKE LOGISTICS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 492110
Sponsor’s telephone number 6464232781
Plan sponsor’s address 25 DONGAN AVENUE, STATEN ISLAND, NY, 10314
IKE LOGISTICS, LLC CASH BALANCE PLAN 2021 842546113 2022-10-12 IKE LOGISTICS, LLC 31
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 492110
Sponsor’s telephone number 6464232781
Plan sponsor’s address 25 DONGAN AVENUE, STATEN ISLAND, NY, 10314

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

History

Start date End date Type Value
2019-07-29 2024-04-18 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-07-29 2024-04-18 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418001180 2024-04-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-17
190729010476 2019-07-29 ARTICLES OF ORGANIZATION 2019-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5615527301 2020-04-30 0202 PPP 1300 Viele Avenue, Bronx, NY, 10474
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1171552
Loan Approval Amount (current) 1171552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Bronx, BRONX, NY, 10474-0001
Project Congressional District NY-14
Number of Employees 113
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1188563.58
Forgiveness Paid Date 2021-10-13

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2889842 IKE LOGISTICS LLC - UEFQXJNQY353 25 DONGAN AVE, STATEN ISLAND, NY, 10314-3017
Capabilities Statement Link -
Phone Number 646-423-2781
Fax Number -
E-mail Address melissa.ochlan@gmail.com
WWW Page -
E-Commerce Website -
Contact Person MELISSA OCHLAN
County Code (3 digit) 085
Congressional District 11
Metropolitan Statistical Area 5600
CAGE Code 9BZ31
Year Established 2019
Accepts Government Credit Card No
Legal Structure Sole Proprietorship
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Buy Green Yes
Code 483113
NAICS Code's Description Coastal and Great Lakes Freight Transportation
Buy Green Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Buy Green Yes
Code 484122
NAICS Code's Description General Freight Trucking, Long?Distance, Less Than Truckload
Buy Green Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Buy Green Yes
Code 484230
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Long?Distance
Buy Green Yes
Code 485999
NAICS Code's Description All Other Transit and Ground Passenger Transportation
Buy Green Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $20.00m Small Business Size Standard: [Yes]Special $34.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Buy Green Yes
Code 492110
NAICS Code's Description Couriers and Express Delivery Services
Buy Green Yes
Code 492210
NAICS Code's Description Local Messengers and Local Delivery
Buy Green Yes
Code 561990
NAICS Code's Description All Other Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3316600 Interstate 2022-12-05 13000 2022 2 2 Auth. For Hire
Legal Name IKE LOGISTICS LLC
DBA Name -
Physical Address 1300 VIELE AVE, BRONX, NY, 10474, US
Mailing Address 25 DONGAN AVE, STATEN ISLAND, NY, 10314-3017, US
Phone (646) 423-2781
Fax -
E-mail MELISSA.OCHLAN@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State