LOGISTICS ONE, INC.
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| Name: | LOGISTICS ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1997 (28 years ago) |
| Entity Number: | 2150599 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Principal Address: | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
| Address: | 228 CHURCH STREET, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCNEARY IV | Chief Executive Officer | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| DRIVER GREENE, LLP | DOS Process Agent | 228 CHURCH STREET, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-03 | 2025-06-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2025-06-03 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2024-09-03 | 2025-06-03 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2024-09-03 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603002544 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
| 240903002564 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 210706002230 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 200819060522 | 2020-08-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 181203008499 | 2018-12-03 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State