| Name: | LOGISTIQ INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Entity Number: | 4346674 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | LOGISTIQ INSURANCE SOLUTIONS |
| Fictitious Name: | LOGISTIQ INSURANCE AGENCY |
| Address: | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, United States, 90278 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| GLENN A. STEBBINGS | Chief Executive Officer | 2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, United States, 90278 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, 90278, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2024-08-09 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-10 | 2024-08-09 | Address | 2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, 90278, USA (Type of address: Chief Executive Officer) |
| 2018-12-20 | 2021-01-05 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-12-20 | 2024-08-09 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-01-14 | 2019-01-10 | Address | 2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, 90278, USA (Type of address: Principal Executive Office) |
| 2015-01-14 | 2019-01-10 | Address | 2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, 90278, USA (Type of address: Chief Executive Officer) |
| 2013-01-16 | 2018-09-18 | Name | GSIS INC. |
| 2013-01-16 | 2018-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-16 | 2018-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809001511 | 2024-08-01 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-01 |
| 230120002755 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062813 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060794 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 181220000693 | 2018-12-20 | CERTIFICATE OF CHANGE | 2018-12-20 |
| 180918000109 | 2018-09-18 | CERTIFICATE OF AMENDMENT | 2018-09-18 |
| 170111006410 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006657 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116000335 | 2013-01-16 | APPLICATION OF AUTHORITY | 2013-01-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
