| Name: | LOGISTICS ONE AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 05 Nov 2014 |
| Entity Number: | 3789607 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | DRIVER GREENE, LLP, 90 STATE STREET / SUITE 1011, ALBANY, NY, United States, 12207 |
| Principal Address: | 33 CADY HILL BOULEVARD, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK K GREENE, ESQ | DOS Process Agent | DRIVER GREENE, LLP, 90 STATE STREET / SUITE 1011, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J MCNEARY, IV | Chief Executive Officer | 33 CADY HILL BOULEVARD, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-23 | 2011-03-08 | Address | STOCKLI GREENE SLEVIN ETAL LLP, 90 STATE STREET SUITE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141105000163 | 2014-11-05 | CERTIFICATE OF DISSOLUTION | 2014-11-05 |
| 130314006205 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110308002024 | 2011-03-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323000725 | 2009-03-23 | CERTIFICATE OF INCORPORATION | 2009-03-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
