LOGISTEC TERMINALS, INC.

Company Details

Name:	LOGISTEC TERMINALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number:	2063656
ZIP code:	10005 (Companies in Albany, 10005)
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	LOGISTEC TERMINALS, INC.
Principal Address:	2001 East McComas Street, Baltimore, MD, United States, 21230
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
LOGISTEC TERMINALS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SEAN PIERCE	Chief Executive Officer	2001 EAST MCCOMAS STREET, BALTIMORE, MD, United States, 21230

History

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	2001 EAST MCCOMAS STREET, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-12-15	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-15	2024-09-27	Address	2001 EAST MCCOMAS STREET, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-15	2023-12-15	Address	1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-12-15	2024-09-27	Address	1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-12-15	2023-12-15	Address	2001 EAST MCCOMAS STREET, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer)
2023-12-07	2023-12-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-07	2023-12-15	Address	1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-12-07	2023-12-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-21	2023-12-07	Address	1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-09-21	2023-12-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-21	2023-12-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-10-08	2023-09-21	Address	1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2008-09-12	2019-01-28	Address	111 8TH AVE, GROUP 1, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-11	2010-10-08	Address	1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2004-10-19	2008-09-12	Address	C/O KETHER SHEMIE, 1000 DELA GUCHETIERE W STE3500, MONTREAL, QUEBEC, CAN (Type of address: Service of Process)
2002-09-09	2004-10-19	Address	C/O TED WINTER, 2359 PERIMETER PT PKWY STE 350, CHARLOTTE, NC, 28208, 6802, USA (Type of address: Principal Executive Office)
2002-09-09	2004-10-19	Address	2359 PERIMETER POINTE PKWY, STE 350, CHARLOTTE, NC, 28208, 6802, USA (Type of address: Service of Process)
2002-09-09	2006-09-11	Address	1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2000-09-14	2002-09-09	Address	2359 PERIMETER POINTE PARKWAY, SUITE 350, CHARLOTTE, NC, 28208, 6802, USA (Type of address: Service of Process)
2000-09-14	2002-09-09	Address	2359 PERIMETER POINTE PARKWAY, SUITE 350, CHARLOTTE, NC, 28208, 6802, USA (Type of address: Principal Executive Office)
2000-09-14	2002-09-09	Address	1000 DE LA GAUCHETIERE QUEST, SUITE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1998-10-16	2000-09-14	Address	FEDNAV LIMITED, SUITE 3500, 1000 DE LA GAUCHETIERE WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1998-10-16	2000-09-14	Address	650 MORTHLAND DRIVE, SUITE D, VALPARAISO, IN, 46385, 6207, USA (Type of address: Principal Executive Office)
1998-10-16	2000-09-14	Address	650 MORTHLAND DRIVE, SUITE D, VALPARAISO, IN, 46385, 6207, USA (Type of address: Service of Process)
1996-09-09	1998-10-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-09	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240927001193	2024-09-27	BIENNIAL STATEMENT	2024-09-27
231215003177	2023-12-15	BIENNIAL STATEMENT	2023-12-15
231207002655	2023-12-06	CERTIFICATE OF AMENDMENT	2023-12-06
230921000250	2023-09-20	CERTIFICATE OF AMENDMENT	2023-09-20
SR-24438	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24439	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160921006020	2016-09-21	BIENNIAL STATEMENT	2016-09-01
140904006307	2014-09-04	BIENNIAL STATEMENT	2014-09-01
120905006055	2012-09-05	BIENNIAL STATEMENT	2012-09-01
101008002685	2010-10-08	BIENNIAL STATEMENT	2010-09-01
080912002329	2008-09-12	BIENNIAL STATEMENT	2008-09-01
060911002157	2006-09-11	BIENNIAL STATEMENT	2006-09-01
041019002796	2004-10-19	BIENNIAL STATEMENT	2004-09-01
020909002403	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000914002541	2000-09-14	BIENNIAL STATEMENT	2000-09-01
981016002522	1998-10-16	BIENNIAL STATEMENT	1998-09-01
960909000069	1996-09-09	APPLICATION OF AUTHORITY	1996-09-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

LOGISTEC TERMINALS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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