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LOGICA NORTH AMERICA, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSH STRASNER Chief Executive Officer 3700 WEST SAM HOUSTON PKWY S, STE 500, HOUSTON, TX, United States, 77042

History

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)

Filings

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