| Name: | THE OTHER COMPANY LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2008 (17 years ago) |
| Entity Number: | 3627234 |
| ZIP code: | 06426 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ALEXANDER APPEL, 9 ESSEX HILLS DRIVE, ESSEX, CT, United States, 06426 |
| Principal Address: | 9 ESSEX HILLS DRIVE, ESSEX, CT, United States, 06426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE OTHER COMPANY LOGISTICS, INC., CONNECTICUT | 3106353 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ALEXANDER APPEL, 9 ESSEX HILLS DRIVE, ESSEX, CT, United States, 06426 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER APPEL | Chief Executive Officer | 9 ESSEX HILLS DRIVE, ESSEX, CT, United States, 06426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 9 ESSEX HILLS DRIVE, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-11-21 | Address | 2 CAMILLE COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-11-21 | Address | PO BOX 994, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2024-11-21 | Address | 2 CAMILLE COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-03-20 | Address | 2 CAMILLE COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2024-11-21 | Address | PO BOX 994, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-03-20 | Address | PO BOX 994, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2024-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-20 | 2024-11-21 | Address | ALEXANDER APPEL, 9 ESSEX HILLS DRIVE, ESSEX, CT, 06426, USA (Type of address: Service of Process) |
| 2010-02-23 | 2023-03-20 | Address | 2 CAMILLE COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121000615 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 230320001464 | 2023-03-20 | BIENNIAL STATEMENT | 2022-02-01 |
| 120605002375 | 2012-06-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223002473 | 2010-02-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205000517 | 2008-02-05 | CERTIFICATE OF INCORPORATION | 2008-02-05 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
