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  5. MULTI-MODE LOGISTICS, LLC

MULTI-MODE LOGISTICS, LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "MULTI-MODE"

Company Details

Entity Name: MULTI-MODE LOGISTICS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 22 Jan 2001
Business ALEI: 0671676
Annual report due: 31 Mar 2026
Business address: 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096, United States
Mailing address: P.O. BOX 1024, EAST WINDSOR, CT, United States, 06088
ZIP code: 06096
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: jk@mmlogistics.com

Industry & Business Activity

NAICS

488510 Freight Transportation Arrangement

This industry comprises establishments primarily engaged in arranging transportation of freight between shippers and carriers. These establishments are usually known as freight forwarders, marine shipping agents, or customs brokers and offer a combination of services spanning transportation modes but do not directly provide shipping services. Learn more at the U.S. Census Bureau

Companies doing Freight transportation arrangement

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MULTI-MODE LOGISTICS LLC 401K PLAN 2019 061610521 2020-08-21 MULTI-MODE LOGISTICS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484110
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing JONATHAN D GOTTHELF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-21
Name of individual signing JOHN J KUMPA
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS LLC 401K PLAN 2019 061610521 2020-11-19 MULTI-MODE LOGISTICS LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484110
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2020-11-19
Name of individual signing JONATHAN GOTTHELF
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS LLC 401K PLAN 2019 061610521 2020-11-30 MULTI-MODE LOGISTICS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484110
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing JONATHAN GOTTHELF
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS LLC 401K PLAN 2018 061610521 2019-06-05 MULTI-MODE LOGISTICS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484110
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing JONATHAN GOTTHELF
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS LLC 401K PLAN 2017 061610521 2018-06-07 MULTI-MODE LOGISTICS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 484110
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing JONATHAN GOTTHELF
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS, LLC 401(K) PLAN 2016 061610521 2017-07-14 MULTI-MODE LOGISTICS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 493100
Sponsor’s telephone number 8609031540
Plan sponsor’s address P.O. BOX 1024, EAST WINDSOR, CT, 06088

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing JOHN KUMPA
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS, LLC 401(K) PLAN 2015 061610521 2016-07-22 MULTI-MODE LOGISTICS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 493100
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing JOHN KUMPA
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS, LLC 401(K) PLAN 2014 061610521 2015-07-31 MULTI-MODE LOGISTICS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 493100
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JOHN KUMPA
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS, LLC 401(K) PLAN 2013 061610521 2014-07-15 MULTI-MODE LOGISTICS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 493100
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing JOHN KUMPA
Valid signature Filed with authorized/valid electronic signature
MULTI-MODE LOGISTICS, LLC 401(K) PLAN 2012 061610521 2013-06-18 MULTI-MODE LOGISTICS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 493100
Sponsor’s telephone number 8609031540
Plan sponsor’s address 3 CHOICE ROAD, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing JOHN KUMPA
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
JOHN J. KUMPA Officer 3 CHOICE RD., WINDSOR LOCKS, CT, 06096, United States 19 PEASLEE HILL, WEST HARTFORD, CT, 06117, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SETH FEIGENBAUM Agent ONE LIBERTY SQUARE, SUITE 208, NEW BRITAIN, CT, 06051, United States ONE LIBERTY SQUARE, SUITE 208, NEW BRITAIN, CT, 06051, United States +1 860-559-0696 jk@mmlogistics.com 46 YORKSHIRE, FARMINGTON, CT, 06117, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012945189 2025-03-07 - Annual Report Annual Report -
BF-0012205335 2024-01-25 - Annual Report Annual Report -
BF-0011403046 2023-02-21 - Annual Report Annual Report -
BF-0010295031 2022-03-04 - Annual Report Annual Report 2022
0007099124 2021-02-01 - Annual Report Annual Report 2021
0006778831 2020-02-20 - Annual Report Annual Report 2020
0006408640 2019-02-25 - Annual Report Annual Report 2019
0006106929 2018-03-05 - Annual Report Annual Report 2017
0006106922 2018-03-05 - Annual Report Annual Report 2016
0006106931 2018-03-05 - Annual Report Annual Report 2018

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5231437005 2020-04-05 0156 PPP 3 Choice Road, WINDSOR LOCKS, CT, 06096-1110
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150387
Loan Approval Amount (current) 150387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINDSOR LOCKS, HARTFORD, CT, 06096-1110
Project Congressional District CT-01
Number of Employees 10
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151375.85
Forgiveness Paid Date 2020-12-28

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005264607 Active OFS 2025-01-24 2028-09-13 AMENDMENT

Parties
Name MULTI-MODE LOGISTICS, LLC
Role Debtor
Name M&T BANK
Role Secured Party
Name UNITED BANK
Role Secured Party
0005128660 Active OFS 2023-03-22 2028-09-13 AMENDMENT

Parties
Name MULTI-MODE LOGISTICS, LLC
Role Debtor
Name UNITED BANK
Role Secured Party
0003262509 Active OFS 2018-08-29 2028-09-13 AMENDMENT

Parties
Name MULTI-MODE LOGISTICS, LLC
Role Debtor
Name UNITED BANK
Role Secured Party
0003261094 Active OFS 2018-08-17 2028-09-13 AMENDMENT

Parties
Name MULTI-MODE LOGISTICS, LLC
Role Debtor
Name UNITED BANK
Role Secured Party
0002956884 Active OFS 2013-09-13 2028-09-13 ORIG FIN STMT

Parties
Name MULTI-MODE LOGISTICS, LLC
Role Debtor
Name UNITED BANK
Role Secured Party

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See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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