| Name: | LOGISTICS ONE DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2009 (16 years ago) |
| Entity Number: | 3767006 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 33 Cady Hill Boulevard, AUTHORIZED PERSON, 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 | 33 Cady Hill Boulevard, AUTHORIZED PERSON, 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 |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2025-01-02 | Address | 33 Cady Hill Boulevard, AUTHORIZED PERSON, NY, 12866, USA (Type of address: Service of Process) |
| 2023-05-19 | 2023-05-19 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2025-01-02 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-07 | 2023-05-19 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2020-08-19 | 2021-01-07 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-02-06 | 2020-08-19 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2011-02-14 | 2017-02-06 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2011-02-14 | 2023-05-19 | Address | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001339 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230519002732 | 2023-05-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107060305 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 200819060524 | 2020-08-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 170206006709 | 2017-02-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 130107006615 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002408 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126000167 | 2009-01-26 | CERTIFICATE OF INCORPORATION | 2009-01-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
