| Name: | LOGISTIC SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1989 (36 years ago) |
| Entity Number: | 1331345 |
| County: | Suffolk |
| Date of dissolution: | 20 Jun 2006 |
| Place of Formation: | New York |
| Principal Address: | 1757-58 VETERANS MEMORIAL HWY, ISLANDIA, NY, United States, 11722 |
| Principal Address ZIP Code: | 11722 |
| Address: | 796 DEER PARK AVENUE, SUITE 4, NORTH BABYLON, NY, United States, 11703 |
| Address ZIP Code: | 11703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 796 DEER PARK AVENUE, SUITE 4, NORTH BABYLON, NY, United States, 11703 |
| Name | Role | Address |
|---|---|---|
| DENNIS J O'NEILL | Chief Executive Officer | 1757-58 VETERANS MEMORIAL HWY, ISLANDIA, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-11 | 2005-07-12 | Address | 1757-58 VETERANS MEMORIAL HGWY, ISLANDIA, NY, 11722, 9023, USA (Type of address: Service of Process) |
| 1995-07-10 | 1998-03-11 | Address | 1757-36 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11722, USA (Type of address: Service of Process) |
| 1993-05-13 | 2001-03-15 | Address | 1757-36 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 2001-03-15 | Address | 1757-36 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11722, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 1995-07-10 | Address | EAB PLAZA, ATT: BARRY SHAPIRO, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| 1989-03-03 | 1993-05-13 | Address | EAB PLAZA, ATTN:BARRY R. SHAPIRO, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060620000933 | 2006-06-20 | CERTIFICATE OF DISSOLUTION | 2006-06-20 |
| 050712000390 | 2005-07-12 | CERTIFICATE OF CHANGE | 2005-07-12 |
| 050429002385 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 010315002306 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 990319002373 | 1999-03-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 980408000288 | 1998-04-08 | CERTIFICATE OF AMENDMENT | 1998-04-08 |
| 980311000064 | 1998-03-11 | CERTIFICATE OF CHANGE | 1998-03-11 |
| 970317002239 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 950710000739 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
| 940427002361 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
