| Name: | LOGICAL BUSINESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1993 (32 years ago) |
| Entity Number: | 1696524 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 WEST 90TH STREET, SUITE 11K, NEW YORK, NY, United States, 10024 |
| Principal Address: | 250 WEST 90TH STREET, SUITE #11K, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY G HOROWITZ | DOS Process Agent | 250 WEST 90TH STREET, SUITE 11K, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| JAY G HOROWTIZ | Chief Executive Officer | 250 WEST 90TH STREET, SUITE 11K, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-29 | 2024-11-29 | Address | 250 WEST 90TH STREET, SUITE 11K, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2024-11-29 | Address | 250 WEST 90TH STREET, SUITE 11K, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2011-02-02 | 2024-11-29 | Address | 250 WEST 90TH STREET, SUITE 11K, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1994-01-18 | 2011-02-02 | Address | 250 WEST 90TH STREET, SUITE 11K, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1994-01-18 | 2011-02-02 | Address | 250 WEST 90TH STREET, SUITE #11K, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1994-01-18 | 2011-02-02 | Address | 250 WEST 90TH STREET, SUITE 11K, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1993-01-22 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-22 | 1994-01-18 | Address | 130 WEST 79TH STREET SUITE 12B, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241129001025 | 2024-11-29 | BIENNIAL STATEMENT | 2024-11-29 |
| 210106060132 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 150304006043 | 2015-03-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 130212002039 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110202002313 | 2011-02-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002805 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118002721 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050208003240 | 2005-02-08 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002848 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010111002212 | 2001-01-11 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
