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RHENUS PROJECT LOGISTICS, INC.

Headquarter

Company Details

Name: RHENUS PROJECT LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1981 (44 years ago)
Date of dissolution: 31 Dec 2022
Entity Number: 703637
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0.05

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RHENUS PROJECT LOGISTICS, INC., ILLINOIS CORP_71534022 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2023 133076261 2024-07-11 RHENUS PROJECT LOGISTICS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2022 133076261 2023-08-15 RHENUS PROJECT LOGISTICS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2023-08-15
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2021 133076261 2022-07-28 RHENUS PROJECT LOGISTICS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2020 133076261 2021-07-13 RHENUS PROJECT LOGISTICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2019 133076261 2020-08-24 RHENUS PROJECT LOGISTICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2020-08-24
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2018 133076261 2019-09-20 RHENUS PROJECT LOGISTICS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2019-09-20
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2017 133076261 2018-08-23 RHENUS PROJECT LOGISTICS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2018-08-23
Name of individual signing COLIN D'ABRERO

DOS Process Agent

Name Role Address
RHENUS PROJECT LOGISTICS, INC. DOS Process Agent 299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
COLIN D'ABREO Chief Executive Officer RHENUS PROJECT LOGISTICS, INC., 299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2016-02-18 2019-06-12 Address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2016-02-18 2019-06-12 Address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2016-02-18 2019-06-12 Address KOG TRANSPORT, INC., 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2007-09-26 2016-02-18 Address 299 BROADWAY / SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2007-09-26 2016-02-18 Address 299 BROADWAY / SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2007-09-26 2016-02-18 Address 299 BROADWAY / SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1994-08-30 2007-09-26 Address 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1994-08-30 2007-09-26 Address 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1994-08-30 2007-09-26 Address 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1983-09-07 2021-12-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.05

Filings

Filing Number Date Filed Type Effective Date
221229002143 2022-12-29 CERTIFICATE OF MERGER 2022-12-31
210602061216 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190612060234 2019-06-12 BIENNIAL STATEMENT 2019-06-01
181114000712 2018-11-14 CERTIFICATE OF MERGER 2018-11-14
180208000301 2018-02-08 CERTIFICATE OF AMENDMENT 2018-02-08
170601006508 2017-06-01 BIENNIAL STATEMENT 2017-06-01
160218006070 2016-02-18 BIENNIAL STATEMENT 2015-06-01
130625002016 2013-06-25 BIENNIAL STATEMENT 2013-06-01
111229002191 2011-12-29 BIENNIAL STATEMENT 2011-06-01
090616002388 2009-06-16 BIENNIAL STATEMENT 2009-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9477557200 2020-04-28 0202 PPP 299 BROADWAY STE 1815, New York, NY, 10007-2078
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260237
Loan Approval Amount (current) 260237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10007-2078
Project Congressional District NY-10
Number of Employees 14
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 262145.4
Forgiveness Paid Date 2021-01-28

Date of last update: 17 Mar 2025

Sources: New York Secretary of State