| Name: | LEROY DEDICATED LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1995 (29 years ago) |
| Entity Number: | 1927781 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 26 MAIN STREET, ALBANY, NY, United States, 12204 |
| Principal Address ZIP Code: | 12204 |
| Address: | 677 broadway, 8th floor, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LEMERY GREISLER LLC | DOS Process Agent | 677 broadway, 8th floor, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. CARSON | Chief Executive Officer | 26 MAIN STREET, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-25 | 2022-06-25 | Address | 26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2022-06-25 | Address | 26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2013-06-06 | Address | 26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2022-06-25 | Address | 26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2001-07-19 | 2013-06-06 | Address | 1241 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office) |
| 1999-06-28 | 2001-07-19 | Address | 20 NORTH STREET, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office) |
| 1997-06-24 | 1999-06-28 | Address | 20 NORTH STREET, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office) |
| 1997-06-24 | 2009-06-03 | Address | 20 NORTH STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 1995-06-05 | 2009-06-03 | Address | 20 NORTH ST., ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 1995-06-05 | 2022-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220625000476 | 2022-06-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-24 |
| 220623002514 | 2022-06-23 | BIENNIAL STATEMENT | 2021-06-01 |
| 130606006968 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002943 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603003040 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002142 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002631 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 010719002261 | 2001-07-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990628002322 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 970624002295 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
