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LOGICALIS, INC.

LOGICALIS, INC.

Headquarter

Company Details

Name:	LOGICALIS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1998 (27 years ago)
Entity Number:	2247115
ZIP code:	12260
County:	Westchester
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	2600 west big beaver road, suite 150, TROY, MI, United States, 48084

Shares Details

Shares issued 400000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LOGICALIS, INC., MISSISSIPPI	company1091001	MISSISSIPPI
Headquarter of	LOGICALIS, INC., Alaska	132026	Alaska
Headquarter of	LOGICALIS, INC., Alabama	000-937-281	Alabama
Headquarter of	LOGICALIS, INC., MINNESOTA	225def5e-90d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	LOGICALIS, INC., KENTUCKY	0807975	KENTUCKY
Headquarter of	LOGICALIS, INC., COLORADO	20071396591	COLORADO
Headquarter of	LOGICALIS, INC., FLORIDA	F07000004445	FLORIDA
Headquarter of	LOGICALIS, INC., RHODE ISLAND	000810942	RHODE ISLAND
Headquarter of	LOGICALIS, INC., CONNECTICUT	0629027	CONNECTICUT
Headquarter of	LOGICALIS, INC., IDAHO	583397	IDAHO
Headquarter of	LOGICALIS, INC., ILLINOIS	CORP_67889622	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

H3NGC5RC8S34

2024-09-27

2600 W BIG BEAVER RD STE 150, TROY, MI, 48084, 3323, USA

Business Information

URL	http://www.us.logicalis.com
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2023-10-10
Initial Registration Date	2002-01-04
Entity Start Date	1998-04-08
Fiscal Year End Close Date	Feb 28

Service Classifications

NAICS Codes

541519

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	WILL LALLJIE
Role	CONTRACT MANAGER
Address	2600 WEST BIG BEAVER ROAD, SUITE 150, TROY, MI, 48084, USA

Title	ALTERNATE POC
Name	NIKKI PEREZ
Address	2600 S. TELEGRAPH, SUITE 200, BLOOMFIELD HILLS, MI, 48302, USA

Government Business
Title	PRIMARY POC
Name	NIKKI PEREZ
Role	GOV CONTRACT SPECIALIST
Address	2600 WEST BIG BEAVER ROAD, SUITE 150, TROY, MI, 48084, USA

Title	ALTERNATE POC
Name	WILL A LALLJIE
Role	CONTRACT MANAGER
Address	2600 S. TELEGRAPH, SUITE 200, BLOOMFIELD HILLS, MI, 48302, USA

Past Performance
Title	PRIMARY POC
Name	NIKKI PEREZ
Address	2600 S. TELEGRAPH, SUITE 200, BLOOMFIELD HILLS, MI, 48302, USA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300L385NHX7YY7M06

2247115

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O Corporation Service Company, 80 State Street, Suite 210, New York, US-NY, US, 12207
Headquarters	2600 South Telegraph Road, Suite 200, Bloomfield Hills, US-MI, US, 48302

Registration details

Registration Date	2015-12-17
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-06-19
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2247115

Chief Executive Officer

Name	Role	Address
JONATHAN GROVES	Chief Executive Officer	2600 WEST BIG BEAVER ROAD, SUITE 150, TROY, MI, United States, 48084

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD, MI, 48302, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	2600 WEST BIG BEAVER ROAD, SUITE 150, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 100
2024-04-22	2024-07-18	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 100
2024-04-22	2024-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-04-22	2024-04-22	Address	2600 WEST BIG BEAVER ROAD, SUITE 150, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-04-22	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD, MI, 48302, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-08-01	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD, MI, 48302, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-08-01	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-08-01	Address	2600 WEST BIG BEAVER ROAD, SUITE 150, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-04-22	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-10-18	2023-10-18	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD, MI, 48302, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-04-22	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD, MI, 48302, USA (Type of address: Chief Executive Officer)
2023-10-18	2023-10-18	Address	2600 WEST BIG BEAVER ROAD, SUITE 150, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-04-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-10-18	2023-10-18	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-04-22	Address	2600 WEST BIG BEAVER ROAD, SUITE 150, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-04-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-10-18	2024-04-22	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2023-10-17	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 100
2022-11-04	2023-10-18	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-04	2022-11-04	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD, MI, 48302, USA (Type of address: Chief Executive Officer)
2022-11-04	2023-10-18	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2022-11-04	2023-10-18	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-11-04	2022-11-04	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2022-11-04	2023-10-18	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD, MI, 48302, USA (Type of address: Chief Executive Officer)
2022-11-03	2023-10-17	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 100
2021-09-01	2022-11-03	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 100
2020-04-14	2022-11-04	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2015-08-21	2020-04-14	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Chief Executive Officer)
2015-08-21	2022-11-04	Address	80 STATE STREET, SUITE 210, ALBANY, MI, 12207, 2543, USA (Type of address: Service of Process)
2015-08-21	2018-04-04	Address	2600 TELEGRAPH ROAD, STE 200, BLOOMFIELD TOWNSHIP, MI, 48302, USA (Type of address: Principal Executive Office)
2013-12-04	2015-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-04	2022-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-29	2015-08-21	Address	34505 WEST TWELVE MILE RD, STE 210, FARMINGTON HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2010-04-29	2015-08-21	Address	34505 WEST TWELVE MILE RD, STE 210, FARMINGTON HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2008-05-27	2010-04-29	Address	1750 S TELEGRAPH RD, SUITE 300, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2006-04-28	2010-04-29	Address	1750 S TELEGRAPH RD, STE 300, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2003-10-22	2013-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-22	2008-05-27	Address	1750 S TELEGRAPH RD, SUITE 300, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2003-10-22	2006-04-28	Address	1750 S TELEGRAPH RD, SUITE 30, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2003-05-12	2021-09-01	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 100
2002-08-22	2003-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-22	2013-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-07	2002-08-22	Address	JEROLD RUDERMAN, ESQ, 925 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1998-04-07	2003-05-12	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240801034963	2024-07-18	CERTIFICATE OF CHANGE BY AGENT	2024-07-18
240422001419	2024-04-22	BIENNIAL STATEMENT	2024-04-22
231018000134	2023-10-17	AMENDMENT TO BIENNIAL STATEMENT	2023-10-17
221104003070	2022-11-03	CERTIFICATE OF CHANGE BY ENTITY	2022-11-03
220416001326	2022-04-16	BIENNIAL STATEMENT	2022-04-01
200414060246	2020-04-14	BIENNIAL STATEMENT	2020-04-01
180404007189	2018-04-04	BIENNIAL STATEMENT	2018-04-01
160412006238	2016-04-12	BIENNIAL STATEMENT	2016-04-01
150821006061	2015-08-21	BIENNIAL STATEMENT	2014-04-01
131204000378	2013-12-04	CERTIFICATE OF CHANGE	2013-12-04
120619002416	2012-06-19	BIENNIAL STATEMENT	2012-04-01
100429002191	2010-04-29	BIENNIAL STATEMENT	2010-04-01
080527002118	2008-05-27	BIENNIAL STATEMENT	2008-04-01
060428002634	2006-04-28	BIENNIAL STATEMENT	2006-04-01
040607002516	2004-06-07	BIENNIAL STATEMENT	2004-04-01
031022002666	2003-10-22	BIENNIAL STATEMENT	2002-04-01
030827000240	2003-08-27	CERTIFICATE OF AMENDMENT	2003-08-27
030512000127	2003-05-12	CERTIFICATE OF AMENDMENT	2003-05-12
020822000858	2002-08-22	CERTIFICATE OF CHANGE	2002-08-22
980407000558	1998-04-07	CERTIFICATE OF INCORPORATION	1998-04-07

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PURCHASE ORDER

AWARD

33313221P00462100

2021-09-07

2024-02-29

Unique Award Key	CONT_AWD_33313221P00462100_3300_-NONE-_-NONE-
Awarding Agency	Smithsonian Institution
Link	View Page

Award Amounts

Obligated Amount	284126.19
Current Award Amount	284126.19
Potential Award Amount	284126.19

Description

Title	QUOTES 2020-97115V2 AND 2020-84875V6
NAICS Code	541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes	3895: MISCELLANEOUS CONSTRUCTION EQUIPMENT

Recipient Details

Recipient	LOGICALIS INC
UEI	H3NGC5RC8S34
Recipient Address	UNITED STATES, ONE PENN PLAZA 51ST FL STE 5130, NEW YORK, NEW YORK, NEW YORK, 101195160

Date of last update: 17 Dec 2024

Sources: New York Secretary of State