LOGISTICS ONE BROKERAGE, INC.

Company Details

Name:	LOGISTICS ONE BROKERAGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number:	3117827
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:	33 CADY HILL BLVD., SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name	Role	Address
LOGISTICS ONE BROKERAGE, INC.	DOS Process Agent	33 CADY HILL BLVD., SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name	Role	Address
WILLIAM J MCNEARY, IV	Chief Executive Officer	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-03-28	Address	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-03-28	2024-10-01	Address	33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-03-28	2024-10-01	Address	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2020-11-09	2023-03-28	Address	33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2016-10-11	2020-11-09	Address	33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2010-11-15	2016-10-11	Address	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2010-11-15	2023-03-28	Address	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2008-10-17	2010-11-15	Address	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2008-10-17	2010-11-15	Address	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-10-17	2010-11-15	Address	33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2004-10-25	2008-10-17	Address	ATTN: PATRICK K GREENE ESQ, 90 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001037924	2024-10-01	BIENNIAL STATEMENT	2024-10-01
230328001240	2023-03-28	BIENNIAL STATEMENT	2022-10-01
201109060984	2020-11-09	BIENNIAL STATEMENT	2020-10-01
181203008494	2018-12-03	BIENNIAL STATEMENT	2018-10-01
161011006809	2016-10-11	BIENNIAL STATEMENT	2016-10-01
121009006755	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101115002556	2010-11-15	BIENNIAL STATEMENT	2010-10-01
081017002127	2008-10-17	BIENNIAL STATEMENT	2008-10-01
041025001096	2004-10-25	APPLICATION OF AUTHORITY	2004-10-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State