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SYSTEM LOGISTICS IN NY

Company Details

Name: SYSTEM LOGISTICS IN NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2023 (2 years ago)
Entity Number: 6740914
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Foreign Legal Name: SYSTEM LOGISTICS CORPORATION
Fictitious Name: SYSTEM LOGISTICS IN NY
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 115 Vista Blvd, Arden, NC, United States, 28704

Chief Executive Officer

Name Role Address
STEFANO VITALE Chief Executive Officer 115 VISTA BLVD, ARDEN, NC, United States, 28704

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-02-24 2025-02-12 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-02-24 2025-02-12 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250212003776 2025-02-12 BIENNIAL STATEMENT 2025-02-12
230224000374 2023-02-15 APPLICATION OF AUTHORITY 2023-02-15

Date of last update: 20 Mar 2025

Sources: New York Secretary of State