| Name: | THE LOGISTICS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1979 (45 years ago) |
| Entity Number: | 569059 |
| ZIP code: | 10464 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 255-01 NORTHERN BLVD, LITTLE NECK, NY, United States, 11363 |
| Address: | 1 DEEPWATER WAY, BRONX, NY, United States, 10464 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE A. RUSSO | Chief Executive Officer | 1 DEEPWATER WAY, BRONX, NY, United States, 10464 |
| Name | Role | Address |
|---|---|---|
| EUGENE A. RUSSO | DOS Process Agent | 1 DEEPWATER WAY, BRONX, NY, United States, 10464 |
| Number | Type | End date |
|---|---|---|
| 31CO0458573 | CORPORATE BROKER | 2025-09-22 |
| 31RU0655974 | CORPORATE BROKER | 2025-03-27 |
| 109936166 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 1 DEEPWATER WAY, BRONX, NY, 10464, USA (Type of address: Chief Executive Officer) |
| 2002-02-04 | 2023-07-05 | Address | 1 DEEPWATER WAY, BRONX, NY, 10464, USA (Type of address: Service of Process) |
| 2002-02-04 | 2023-07-05 | Address | 1 DEEPWATER WAY, BRONX, NY, 10464, USA (Type of address: Chief Executive Officer) |
| 1993-09-21 | 2002-02-04 | Address | 160 5TH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-04-07 | 2002-02-04 | Address | 160 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 2002-02-04 | Address | 160 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1979-07-13 | 1993-09-21 | Address | 160 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1979-07-13 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705003550 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210802001547 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 20200109094 | 2020-01-09 | ASSUMED NAME LLC INITIAL FILING | 2020-01-09 |
| 190709060132 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007598 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007189 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006693 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 090715002706 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 080425002512 | 2008-04-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 030709002411 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
