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LOGIC HOUSE LTD.

LOGIC HOUSE LTD.

Company Details

Name:	LOGIC HOUSE LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1999 (26 years ago)
Entity Number:	2387037
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	121 Country Club Lane, Sugarloaf, PA, United States, 18249
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
LOGIC HOUSE LTD.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SHEILA A. HOUSE	Chief Executive Officer	121 COUNTRY CLUB LANE, SUGARLOAF, PA, United States, 18249

History

Start date	End date	Type	Value
2023-06-09	2023-06-09	Address	78905 LIMA, LA QUINTA, CA, 92253, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-06-09	Address	121 COUNTRY CLUB LANE, SUGARLOAF, PA, 18249, USA (Type of address: Chief Executive Officer)
2019-06-05	2023-06-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-02	2023-06-09	Address	78905 LIMA, LA QUINTA, CA, 92253, USA (Type of address: Chief Executive Officer)
2014-04-03	2015-06-02	Address	49950 JEFFERSON ST., STE. 130-391, INDIO, CA, 92201, USA (Type of address: Principal Executive Office)
2014-04-03	2015-06-02	Address	49950 JEFFERSON ST., STE. 130-391, INDIO, CA, 92201, USA (Type of address: Chief Executive Officer)
2011-06-21	2014-04-03	Address	78670 HIGHWAY 111 / #218, LA QUINTA, CA, 92253, USA (Type of address: Principal Executive Office)
2011-06-21	2014-04-03	Address	78670 HIGHWAY 111 / #218, LA QUINTA, CA, 92253, USA (Type of address: Chief Executive Officer)
2011-06-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-16	2011-06-21	Address	78670 HIGHWAY 111 #218, LA QUINTA, CA, 92253, USA (Type of address: Chief Executive Officer)
2001-07-16	2011-06-21	Address	78670 HIGHWAY 111 #218, LA QUINTA, CA, 92253, USA (Type of address: Principal Executive Office)
1999-10-12	2011-06-21	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)
1999-06-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-06-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230609000369	2023-06-09	BIENNIAL STATEMENT	2023-06-01
210702001451	2021-07-02	BIENNIAL STATEMENT	2021-07-02
190605060389	2019-06-05	BIENNIAL STATEMENT	2019-06-01
SR-29310	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29309	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170601006520	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150602007423	2015-06-02	BIENNIAL STATEMENT	2015-06-01
140403006056	2014-04-03	BIENNIAL STATEMENT	2013-06-01
110621002548	2011-06-21	BIENNIAL STATEMENT	2011-06-01
090623002184	2009-06-23	BIENNIAL STATEMENT	2009-06-01
070629002411	2007-06-29	BIENNIAL STATEMENT	2007-06-01
050811002709	2005-08-11	BIENNIAL STATEMENT	2005-06-01
030610002136	2003-06-10	BIENNIAL STATEMENT	2003-06-01
010716002480	2001-07-16	BIENNIAL STATEMENT	2001-06-01
991012000957	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990609000669	1999-06-09	APPLICATION OF AUTHORITY	1999-06-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State