| Name: | LOGISTICS ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Entity Number: | 2150599 |
| ZIP code: | 12866 (Companies in Saratoga, 12866) |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Principal Address: | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
| Address: | 228 CHURCH STREET, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| WILLIAM 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 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) |
| 2020-08-19 | 2024-09-03 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-08-19 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1999-07-06 | 2018-12-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1999-07-06 | 2024-09-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1997-06-06 | 1997-06-06 | Name | INTEGRATED LOGISTICS CORPORATION |
| 1997-06-06 | 1999-07-06 | Address | 33 CADY HILL BOULEVARD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1997-06-06 | 2008-03-19 | Name | INTEGRATED LOGISTICS CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002564 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 210706002230 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 200819060522 | 2020-08-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 181203008499 | 2018-12-03 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007080 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130628006059 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110519002225 | 2011-05-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090526002451 | 2009-05-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 080319000739 | 2008-03-19 | CERTIFICATE OF AMENDMENT | 2008-03-19 |
| 070612002539 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
