Name: | LOGICA NORTH AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Apr 1989 (36 years ago) |
Date of dissolution: | 15 Apr 2016 |
Entity Number: | 1341144 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 3700 WEST SAM HOUSTON PKWY S, STE 500, HOUSTON, TX, United States, 77042 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JOSH STRASNER | Chief Executive Officer | 3700 WEST SAM HOUSTON PKWY S, STE 500, HOUSTON, TX, United States, 77042 |
Start date | End date | Type | Value |
---|---|---|---|
2010-04-28 | 2011-05-02 | Address | 3700 WEST SAM HOUSTON PKWY S, STE 500, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
2009-04-02 | 2010-04-28 | Address | 10375 RICHMOND AVE STE 1000, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
2007-06-05 | 2010-04-28 | Address | 10375 RICHMOND AVE STE 1000, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
2007-06-05 | 2009-04-02 | Address | 10375 RICHMOND AVE STE 1000, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
2000-02-14 | 2010-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-02-14 | 2010-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1993-03-26 | 2007-06-05 | Address | 68 NEWMAN STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
1993-03-26 | 2007-06-05 | Address | 950 WINTER STREET, WALTHAM, MA, 02154, USA (Type of address: Principal Executive Office) |
1989-05-22 | 1993-03-02 | Name | LOGICA DATA ARCHITECTS, INC. |
1989-04-05 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160415000001 | 2016-04-15 | CERTIFICATE OF TERMINATION | 2016-04-15 |
110502003094 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
100428002501 | 2010-04-28 | AMENDMENT TO BIENNIAL STATEMENT | 2009-04-01 |
100406000451 | 2010-04-06 | CERTIFICATE OF CHANGE | 2010-04-06 |
090402003078 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
070605002631 | 2007-06-05 | BIENNIAL STATEMENT | 2007-04-01 |
000214000016 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
000043001480 | 1993-08-24 | BIENNIAL STATEMENT | 1993-04-01 |
930326002371 | 1993-03-26 | BIENNIAL STATEMENT | 1992-04-01 |
930302000134 | 1993-03-02 | CERTIFICATE OF AMENDMENT | 1993-03-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State