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LOGISTIQ INSURANCE AGENCY

LOGISTIQ INSURANCE AGENCY

Company Details

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
Principal Address:	2609 Manhattan Beach Blvd. Suite 220, REDONDO BEACH, CA, United States, 90278
Address:	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
GLENN A. STEBBINGS	Chief Executive Officer	2609 MANHATTAN BEACH BLVD. SUITE 220, REDONDO BEACH, CA, United States, 90278

History

Start date	End date	Type	Value
2025-01-22	2025-01-22	Address	2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, 90278, USA (Type of address: Chief Executive Officer)
2025-01-22	2025-01-22	Address	2609 MANHATTAN BEACH BLVD. SUITE 220, REDONDO BEACH, CA, 90278, USA (Type of address: Chief Executive Officer)
2024-08-09	2025-01-22	Address	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-09	2024-08-09	Address	2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, 90278, USA (Type of address: Chief Executive Officer)
2024-08-09	2025-01-22	Address	2613 MANHATTAN BEACH BLVD., SUITE 200, REDONDO BEACH, CA, 90278, USA (Type of address: Chief Executive Officer)
2024-08-09	2025-01-22	Address	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250122001806	2025-01-22	BIENNIAL STATEMENT	2025-01-22
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: 26 Mar 2025

Sources: New York Secretary of State