| Name: | LOGISTICS ONE TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Entity Number: | 1787524 |
| ZIP code: | 12866 (Companies in Saratoga, 12866) |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
| Address: | 228 CHURCH STREET, SARATOGA, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGISTICS ONE 401(K) PLAN | 2023 | 141768648 | 2024-05-15 | LOGISTICS ONE TRANSPORT, INC. | 95 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 273232902 |
| Plan administrator’s name | SBSF |
| Plan administrator’s address | 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5185873700 |
| Plan sponsor’s mailing address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866 |
| Plan sponsor’s address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866 |
Plan administrator’s name and address
| Administrator’s EIN | 141768648 |
| Plan administrator’s name | LOGISTICS ONE TRANSPORT, INC. |
| Plan administrator’s address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866 |
| Administrator’s telephone number | 5185873700 |
Number of participants as of the end of the plan year
| Active participants | 129 |
| Retired or separated participants receiving benefits | 14 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 52 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | LYNNE ACKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAM J MCNEARY IV | Chief Executive Officer | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| DRIVER GREENE, LLP | DOS Process Agent | 228 CHURCH STREET, SARATOGA, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-14 | 2023-03-14 | Address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-01-31 | Address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-01-31 | Address | 228 CHURCH STREET, SARATOGA, NY, 12866, USA (Type of address: Service of Process) |
| 2021-09-29 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-19 | 2023-03-14 | Address | 228 CHURCH STREET, SARATOGA, NY, 12866, USA (Type of address: Service of Process) |
| 2017-02-06 | 2020-08-19 | Address | 228 CHURCH STREET, SARATOGA, NY, 12866, USA (Type of address: Service of Process) |
| 2014-03-14 | 2017-02-06 | Address | 90 STATE ST, STE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-12-04 | 2014-03-14 | Address | STOCKLI GREENE & SLEVIN, LLP, 90 STATE STREET, STE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131000506 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 230314000969 | 2023-03-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 200819060532 | 2020-08-19 | BIENNIAL STATEMENT | 2020-01-01 |
| 181203008479 | 2018-12-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 170206006686 | 2017-02-06 | BIENNIAL STATEMENT | 2016-01-01 |
| 140314002442 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120105003047 | 2012-01-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 091217002453 | 2009-12-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 071210002127 | 2007-12-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 071204001034 | 2007-12-04 | CERTIFICATE OF AMENDMENT | 2007-12-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
