Search icon

TOMIKOS LEGACY LOGISTICS LLC

Company Details

Name: TOMIKOS LEGACY LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2021 (3 years ago)
Entity Number: 6347447
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 75 South Broadway, 4th Floor, White Plains, NY, United States, 10601

DOS Process Agent

Name Role Address
Barbara Thomas DOS Process Agent 75 South Broadway, 4th Floor, White Plains, NY, United States, 10601

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
SHANTI THOMAS
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P2974942

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:
CGHCETCBMUF9
CAGE Code:
9J2X3
UEI Expiration Date:
2026-01-08

Business Information

Activation Date:
2025-01-10
Initial Registration Date:
2022-10-05

Filings

Filing Number Date Filed Type Effective Date
220831003423 2022-03-03 CERTIFICATE OF PUBLICATION 2022-03-03
211211000842 2021-12-11 ARTICLES OF ORGANIZATION 2021-12-11

Date of last update: 21 Mar 2025

Sources: New York Secretary of State