| Name: | LOGISTEC USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2022 (2 years ago) (Companies founded in September 2022) |
| Entity Number: | 6587183 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LOGISTEC USA INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2001 East McComas Street, Baltimore, MD, United States, 21230 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LOGISTEC USA INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SEAN PIERCE | Chief Executive Officer | 2001 EAST MCCOMAS STREET, BALTIMORE, MD, United States, 21230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-13 | 2024-09-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-13 | 2024-09-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927001033 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 220913000095 | 2022-09-12 | APPLICATION OF AUTHORITY | 2022-09-12 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
