| Name: | LOGISTYX TECHNOLOGIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Date of dissolution: | 28 Mar 2023 |
| Entity Number: | 5122671 |
| ZIP code: | 60008 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1701 golf road, suite 1-1100, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1701 golf road, suite 1-1100, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-12 | 2023-03-29 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-12 | 2023-03-29 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-25 | 2022-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-20 | 2019-01-25 | Address | 1455 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329000570 | 2023-03-28 | SURRENDER OF AUTHORITY | 2023-03-28 |
| 220512001105 | 2022-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-11 |
| 210414060046 | 2021-04-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 190531060006 | 2019-05-31 | BIENNIAL STATEMENT | 2019-04-01 |
| 190125000870 | 2019-01-25 | CERTIFICATE OF CHANGE | 2019-01-25 |
| 170905000068 | 2017-09-05 | CERTIFICATE OF PUBLICATION | 2017-09-05 |
| 170420000287 | 2017-04-20 | APPLICATION OF AUTHORITY | 2017-04-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
