| Name: | LOGISTICS ONE WAREHOUSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1996 (29 years ago) |
| Entity Number: | 2063354 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 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 |
|---|---|---|
| DRIVER GREENE, LLP | DOS Process Agent | 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 |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-09-03 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2023-03-14 | 2023-03-14 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-09-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-09 | 2023-03-14 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-02-06 | 2020-11-09 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2008-08-26 | 2017-02-06 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2007-12-04 | 2008-08-26 | Address | STOCKLI GREENE & SLEVIN LLP, 90 STATE STREET, STE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-09-15 | 2007-12-04 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001900 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230314000940 | 2023-03-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 201109061008 | 2020-11-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 181203008473 | 2018-12-03 | BIENNIAL STATEMENT | 2018-09-01 |
| 170206006679 | 2017-02-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006108 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006381 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101112002208 | 2010-11-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002787 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 071204001024 | 2007-12-04 | CERTIFICATE OF AMENDMENT | 2007-12-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339616369 | 0213100 | 2014-03-07 | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 870674 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100110 F02 I |
| Issuance Date | 2014-03-21 |
| Current Penalty | 1785.0 |
| Initial Penalty | 2380.0 |
| Final Order | 2014-03-28 |
| Nr Instances | 8 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.110(f)(2)(i): 29 CFR 1910.110(f)(2)(i): LP gas container(s) in storage were not located so as to minimize exposure to excessive temperature rise, physical damage, or tampering by unauthorized persons: a) Propane Re-fueling area -- On or about 3/7/2014: Eight (8) compressed gas cylinders were stored on the concrete pad outside of the storage cage, where they were exposed to physical damage and/or tampering by unauthorized persons. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6943637009 | 2020-04-07 | 0248 | PPP | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866-9047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
