| Name: | LOGISTICS ONE WAREHOUSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1996 (28 years ago) |
| Entity Number: | 2063354 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 228 CHURCH STREET, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DRIVER GREENE, LLP | DOS Process Agent | 228 CHURCH STREET, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J MCNEARY IV | Chief Executive Officer | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-09-03 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 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 | 2024-09-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-09 | 2023-03-14 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-02-06 | 2020-11-09 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2008-08-26 | 2017-02-06 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2007-12-04 | 2008-08-26 | Address | STOCKLI GREENE & SLEVIN LLP, 90 STATE STREET, STE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-09-15 | 2007-12-04 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001900 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230314000940 | 2023-03-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 201109061008 | 2020-11-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 181203008473 | 2018-12-03 | BIENNIAL STATEMENT | 2018-09-01 |
| 170206006679 | 2017-02-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006108 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006381 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101112002208 | 2010-11-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002787 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 071204001024 | 2007-12-04 | CERTIFICATE OF AMENDMENT | 2007-12-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
