Capital Logistics International, LLC
New York
New York
Registered In
06/13/2016
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Capital Logistics International, LLC at New York County lists Capital Logistics International Llc of White Plains, NY as the associate.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Limited Liability Company
- Status
- Not Available
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National Registered Agents, Inc.
Registered Agent
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28 LIBERTY ST, NEW YORK, NY 10005
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Capital Logistics International Llc
DOS Process
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12 WATER ST STE 403B, WHITE PLAINS, NY 10601
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New York County
View Map
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Financial Information for Capital Logistics International, LLC
Form 5500
CAPITAL LOGISTICS INTERNATIONAL, LLC
71-58 Austin Street Suite 209, Forest Hills, Ny 11375 (914) 202-4979 EIN:81-1558186 Plan Admin:Andrew Pearlstein| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameCAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY23 / 33 Assets BOY/EOY$352,939 / $563,600 | 2023 | CAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 23 / 33 | $352,939 / $563,600 |
| 2022 | Plan NameCAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY18 / 23 Assets BOY/EOY$315,386 / $352,939 | 2022 | CAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 18 / 23 | $315,386 / $352,939 |
| 2021 | Plan NameCAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 18 Assets BOY/EOY$196,434 / $315,386 | 2021 | CAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 14 / 18 | $196,434 / $315,386 |
| 2020 | Plan NameCAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$0 / $196,434 | 2020 | CAPITAL LOGISTICS INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 14 / 14 | $0 / $196,434 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CAPITAL LOGISTICS INTERNATIONAL LLC
7158 Austin St Ste 209, Forest Hills, NY 11375-4761 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 03/18/2021 | Approved$234,735 Forgiven$235,778 LenderTD Bank, National Association Jobs14 | 03/18/2021 | $234,735 | $235,778 | TD Bank, National Association | 14 |
| 04/10/2020 | Approved$207,450 Forgiven$209,455 LenderTD Bank, National Association Jobs12 | 04/10/2020 | $207,450 | $209,455 | TD Bank, National Association | 12 |
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Capital Logistics International Llc -
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Thomas Markle Dmd, a Dental Corporation
Registered in California
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Pleasanton, CA Solana Beach, CA | View Report |
Related Business Names:
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Capital Logistics International, LLC
Registered in Rhode Island
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Dover, DE Newport, RI (1 more) | View Report | |
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Capital Logistics International, LLC
Registered in California
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Burlingame, CA White Plains, NY | View Report | |
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Capital Logistics International, LLC
Registered in Florida
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Palm Beach Gardens, FL Valley Stream, NY (1 more) | View Report | |
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All Capital International Logistics, LLC
Registered in Texas
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Laredo, TX | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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Delaware, United States
Delaware, United States