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CUSTOM LOGISTICS Ltd. Co.

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Company Details

Name: CUSTOM LOGISTICS Ltd. Co.
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Feb 2019 (7 years ago)
Organization Date: 21 Feb 2007 (19 years ago)
Authority Date: 08 Feb 2019 (7 years ago)
Last Annual Report: 05 Aug 2024 (a year ago)
Organization Number: 1047842
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 945 HELEN RUTH DRIVE, FORT WRIGHT, KY 41017
Place of Formation: OHIO

Member

Name Role
Christopher T McDonald Member

Registered Agent

Name Role
CHRISTOPHER T McDONALD Registered Agent

Filings

Name File Date
Annual Report 2024-08-05
Annual Report 2023-09-13
Unhonored Check Letter 2023-03-27
Annual Report 2022-09-08
Principal Office Address Change 2022-01-25

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35952.00
Total Face Value Of Loan:
35952.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$35,952
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,952
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,533.22
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $35,952

Motor Carrier Census

DBA Name:
CUSTOM TOWING & RECOVERY CUSTOM DPF SOLUTIONS
Carrier Operation:
Interstate
Add Date:
2009-12-30
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
DPF ALTERNATIVES, LLC
Party Role:
Plaintiff
Party Name:
CUSTOM LOGISTICS Ltd. Co.
Party Role:
Defendant

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Sources: Kentucky Secretary of State