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IMPLANT LOGIC SYSTEMS LTD.

Company Details

Name: IMPLANT LOGIC SYSTEMS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1996 (28 years ago)
Entity Number: 2075207
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 2300 Riverchase Center, Birmingham, AL, United States, 35244
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1411070 76 Spruce Str, Cedarhurst, NY, 11516 76 Spruce Str, Cedarhurst, NY, 11516 516-295-1121

Filings since 2007-08-23

Form type REGDEX
File number 021-108021
Filing date 2007-08-23
File View File

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEVEN BOGGAN Chief Executive Officer 2300 RIVERCHASE CENTER, BIRMINGHAM, AL, United States, 35244

DOS Process Agent

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

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 2300 RIVERCHASE CENTER, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2020-10-13 2024-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-02 2020-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-29 2018-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-29 2024-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-31 2014-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-27 2024-10-04 Address 2300 RIVERCHASE CENTER, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2011-01-27 2012-08-31 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-11-05 2011-01-27 Address 76 SPRUCE STREET, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2004-11-05 2024-10-04 Shares Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
241004000010 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221018002957 2022-10-18 BIENNIAL STATEMENT 2022-10-01
201013060477 2020-10-13 BIENNIAL STATEMENT 2020-10-01
181002007390 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003007959 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141229000425 2014-12-29 CERTIFICATE OF CHANGE 2014-12-29
141001006711 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121002006218 2012-10-02 BIENNIAL STATEMENT 2012-10-01
120831000249 2012-08-31 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-31
110127002952 2011-01-27 BIENNIAL STATEMENT 2010-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State