| Name: | LOGISTICS ONE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3790748 |
| ZIP code: | 12866 (Companies in Saratoga, 12866) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 33 Cady Hill Boulevard, 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 | 33 Cady Hill Boulevard, 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 |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2023-05-19 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-02-06 | 2020-08-19 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2011-03-08 | 2023-05-19 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2011-03-08 | 2017-02-06 | Address | DRIVER GREENE, LLP, 90 STATE STREET / SUITE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-03-25 | 2011-03-08 | Address | STOCKLI GREENE SLEVIN & PETERS, 90 STATE STREET, STE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-03-25 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519002665 | 2023-05-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 200819060525 | 2020-08-19 | BIENNIAL STATEMENT | 2019-03-01 |
| 170206006674 | 2017-02-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314006197 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110308002029 | 2011-03-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090325000782 | 2009-03-25 | CERTIFICATE OF INCORPORATION | 2009-03-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
