LOGISTEC TERMINALS, INC.
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| Name: | LOGISTEC TERMINALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1996 (29 years ago) |
| Entity Number: | 2063656 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LOGISTEC TERMINALS, INC. |
| Principal Address: | 2001 East McComas Street, Baltimore, MD, United States, 21230 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LOGISTEC TERMINALS, INC. | DOS Process Agent | 28 LIBERTY ST., 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 |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-09-27 | Address | 2001 EAST MCCOMAS STREET, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 2001 EAST MCCOMAS STREET, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 1000 DE LA GAUCHETIERE W, STE 3500, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-09-27 | Address | 2001 EAST MCCOMAS STREET, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927001193 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 231215003177 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 231207002655 | 2023-12-06 | CERTIFICATE OF AMENDMENT | 2023-12-06 |
| 230921000250 | 2023-09-20 | CERTIFICATE OF AMENDMENT | 2023-09-20 |
| SR-24439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State