| Name: | LOGISTICS ONE FORWARDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2018 (7 years ago) |
| Entity Number: | 5331538 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | DRIVER GREENE, LLP, 228 CHURCH STREET, 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 |
|---|---|---|
| PATRICK K. GREENE, ESQ. | DOS Process Agent | DRIVER GREENE, LLP, 228 CHURCH STREET, 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 |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2024-04-02 | Address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-04-02 | Address | DRIVER GREENE, LLP, 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2018-04-27 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-27 | 2023-03-16 | Address | DRIVER GREENE, LLP, 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402000277 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230316000642 | 2023-03-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 180427000625 | 2018-04-27 | CERTIFICATE OF INCORPORATION | 2018-04-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
