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LOGIS-TECH, INC.

LOGIS-TECH, INC.

Company Details

Name:	LOGIS-TECH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Sep 1997 (27 years ago)
Date of dissolution:	16 Apr 2024
Entity Number:	2181523
ZIP code:	20136
County:	New York
Place of Formation:	Virginia
Address:	10525 POAGUES BATTERY DR, BRISTOW, VA, United States, 20136
Principal Address:	9450 INNOVATION DR, STE 1, MANASSAS, VA, United States, 20110

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	10525 POAGUES BATTERY DR, BRISTOW, VA, United States, 20136

Chief Executive Officer

Name	Role	Address
ROLAND E BERG	Chief Executive Officer	9060 BELVOIR WOODS PKWY, FT BELVOIR, VA, United States, 22060

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	9060 BELVOIR WOODS PKWY, FT BELVOIR, VA, 22060, USA (Type of address: Chief Executive Officer)
2023-09-13	2024-04-17	Address	10525 POAGUES BATTERY DR, BRISTOW, VA, 20136, USA (Type of address: Service of Process)
2023-09-13	2024-04-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-13	2023-09-13	Address	9060 BELVOIR WOODS PKWY, FT BELVOIR, VA, 22060, USA (Type of address: Chief Executive Officer)
2023-09-13	2024-04-17	Address	9060 BELVOIR WOODS PKWY, FT BELVOIR, VA, 22060, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-03	2023-09-13	Address	9060 BELVOIR WOODS PKWY, FT BELVOIR, VA, 22060, USA (Type of address: Chief Executive Officer)
1999-11-22	2013-09-03	Address	3704 RIVERWOOD CT, ALEXANDRIA, VA, 22309, USA (Type of address: Chief Executive Officer)
1999-11-22	2008-10-31	Address	5775 BARCLAY DR, 4, ALEXANDRIA, VA, 22315, 5701, USA (Type of address: Principal Executive Office)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-18	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-18	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240417001078	2024-04-16	CERTIFICATE OF TERMINATION	2024-04-16
230913002452	2023-09-13	BIENNIAL STATEMENT	2023-09-01
SR-26041	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26040	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170922006042	2017-09-22	BIENNIAL STATEMENT	2017-09-01
150911006123	2015-09-11	BIENNIAL STATEMENT	2015-09-01
130903006057	2013-09-03	BIENNIAL STATEMENT	2013-09-01
110913002522	2011-09-13	BIENNIAL STATEMENT	2011-09-01
090916002244	2009-09-16	BIENNIAL STATEMENT	2009-09-01
081031002736	2008-10-31	BIENNIAL STATEMENT	2007-09-01
030909002793	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010827002456	2001-08-27	BIENNIAL STATEMENT	2001-09-01
991122002118	1999-11-22	BIENNIAL STATEMENT	1999-09-01
991012000960	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
970918000100	1997-09-18	APPLICATION OF AUTHORITY	1997-09-18

Date of last update: 21 Jan 2025

Sources: New York Secretary of State