LOGICA NORTH AMERICA, INC.
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| 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 | 2009-04-02 | 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) |
| 2000-02-14 | 2010-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State