| Name: | LOGISTICS STRATEGY AND SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2017 (7 years ago) |
| Entity Number: | 5158240 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 51 FORESTBROOK DRIVE, BALLSTON LAKE, NY, United States, 12019 |
| Address ZIP Code: | 12019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW LUKOFF | Agent | 51 forestbrook drive, BALLSTON LAKE, NY, 12019 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 51 FORESTBROOK DRIVE, BALLSTON LAKE, NY, United States, 12019 |
| Name | Role | Address |
|---|---|---|
| ANDREW LUKOFF | Chief Executive Officer | 51 FORESTBROOK DRIVE, BALLSTON LAKE, NY, United States, 12019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-02 | 2022-03-24 | Address | 51 FORESTBROOK DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2022-03-24 | Address | 51 FORESTBROOK DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| 2017-06-21 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2017-06-21 | 2022-03-24 | Address | 27 PRITCHARD COURT, FISHKILL, NY, 12524, USA (Type of address: Registered Agent) |
| 2017-06-21 | 2019-07-02 | Address | 27 PRITCHARD COURT, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220324000987 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190702060759 | 2019-07-02 | BIENNIAL STATEMENT | 2019-06-01 |
| 170621010224 | 2017-06-21 | CERTIFICATE OF INCORPORATION | 2017-07-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
