| Name: | LOGISTICS ONE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2004 (21 years ago) |
| Entity Number: | 3117827 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Principal Address: | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
| Address: | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| LOGISTICS ONE BROKERAGE, INC. | DOS Process Agent | 33 CADY HILL BLVD., 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 |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-03-28 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2024-10-01 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2024-10-01 | Address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2020-11-09 | 2023-03-28 | Address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037924 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230328001240 | 2023-03-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 201109060984 | 2020-11-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181203008494 | 2018-12-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006809 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
