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LORAY LOGISTICS CORP

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Company Details

Name: LORAY LOGISTICS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2020 (5 years ago)
Entity Number: 5828965
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 100 MERRICK ROAD, SUITE 400 E, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEWART STERNBACH DOS Process Agent 100 MERRICK ROAD, SUITE 400 E, ROCKVILLE CENTRE, NY, United States, 11570

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CKGPL8Y63RX9
CAGE Code:
94FT4
UEI Expiration Date:
2022-11-04

Business Information

Division Name:
LORAY LOGISTICS
Division Number:
LORAY LOGI
Activation Date:
2021-08-11
Initial Registration Date:
2021-08-06

History

Start date End date Type Value
2025-03-17 2025-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-14 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-26 2023-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-14 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200904010424 2020-09-04 CERTIFICATE OF INCORPORATION 2020-09-04

USAspending Awards / Financial Assistance

Date:
2024-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-09-12
Operation Classification:
Auth. For Hire
Drivers:
60
Inspections:
0
FMCSA Link:

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State