| Name: | LOGICACMG WIRELESS NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1999 (26 years ago) |
| Entity Number: | 2361981 |
| ZIP code: | 75093 |
| County: | Nassau |
| Place of Formation: | Ohio |
| Address: | 6404 INTERNATIONAL PARKWAY, STE 2048, PLANO, TX, United States, 75093 |
| Name | Role | Address |
|---|---|---|
| WAYNE IRWIN | Chief Executive Officer | 6404 INTERNATIONAL PARKWAY, STE 2048, PLANO, TX, United States, 75093 |
| Name | Role | Address |
|---|---|---|
| CINDY BAILEY | DOS Process Agent | 6404 INTERNATIONAL PARKWAY, STE 2048, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-02 | 2007-05-09 | Address | 32 HARTWELL AVE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2003-06-02 | 2007-05-09 | Address | 32 HARTWELL AVE, LEXINGTON, MA, 02421, USA (Type of address: Principal Executive Office) |
| 2002-08-29 | 2003-06-02 | Address | 32 HARTWELL AVE, LEXINGTON, MA, 02421, USA (Type of address: Principal Executive Office) |
| 2002-08-29 | 2007-05-09 | Address | C/O LOGICA MOBILE NETWORKS INC, 32 HARTWELL AVE, LEXINGTON, MA, 02421, USA (Type of address: Service of Process) |
| 2002-08-29 | 2003-06-02 | Address | CUSTOM HOUSE PLAZA 5, HARBOURMASTER PL, DUBLIN 1, 00000, IRL (Type of address: Chief Executive Officer) |
| 2000-03-08 | 2003-08-20 | Name | LOGICA MOBILE NETWORKS INC. |
| 1999-03-30 | 2002-08-29 | Address | THE CORPORATION, 32 HARTWELL AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Service of Process) |
| 1999-03-30 | 2000-03-08 | Name | ALDISCON, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070509003086 | 2007-05-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002359 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030820000453 | 2003-08-20 | CERTIFICATE OF AMENDMENT | 2003-08-20 |
| 030602002712 | 2003-06-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 020829002745 | 2002-08-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 000308000107 | 2000-03-08 | CERTIFICATE OF AMENDMENT | 2000-03-08 |
| 990330000556 | 1999-03-30 | APPLICATION OF AUTHORITY | 1999-03-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
