LOGISTICS ONE DEVELOPMENT, INC.

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 | 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 |
2023-05-19 | 2025-01-02 | Address | 33 Cady Hill Boulevard, AUTHORIZED PERSON, NY, 12866, USA (Type of address: Service of Process) |
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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State