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AUTOMATED LOGIC CORPORATION

AUTOMATED LOGIC CORPORATION

Company Details

Name:	AUTOMATED LOGIC CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 2008 (16 years ago)
Entity Number:	3743858
ZIP code:	10528
County:	New York
Place of Formation:	Georgia
Address:	600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address:	1150 Roberts Boulevard, Kennesaw, GA, United States, 30144

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
MEAD RUSERT	Chief Executive Officer	1150 ROBERTS BOULEVARD, KENNESAW, GA, United States, 30144

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	1150 ROBERTS BOULEVARD, KENNESAW, GA, 30144, 3618, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	1150 ROBERTS BOULEVARD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2022-03-24	2024-11-20	Address	1150 ROBERTS BOULEVARD, KENNESAW, GA, 30144, 3618, USA (Type of address: Chief Executive Officer)
2022-03-24	2024-11-20	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-24	2024-11-20	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-11-10	2022-03-24	Address	1150 ROBERTS BOULEVARD, KENNESAW, GA, 30144, 3618, USA (Type of address: Chief Executive Officer)
2020-11-10	2022-03-24	Address	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2022-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02	2020-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-03	2020-11-10	Address	1150 ROBERTS BOULEVARD, KENNESAW, GA, 30144, 3618, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-11-01	Address	1150 ROBERTS BLVD, KENNESAW, GA, 30144, 3618, USA (Type of address: Principal Executive Office)
2012-11-01	2014-11-03	Address	1150 ROBERTS BOULEVARD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2010-11-23	2012-11-01	Address	ONE CARRIER PLACE, FLARMINGTON, CT, 06034, USA (Type of address: Chief Executive Officer)
2010-11-23	2014-11-03	Address	1150 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office)
2008-11-18	2018-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241120004659	2024-11-20	BIENNIAL STATEMENT	2024-11-20
221101003836	2022-11-01	BIENNIAL STATEMENT	2022-11-01
220324003096	2022-03-23	CERTIFICATE OF CHANGE BY ENTITY	2022-03-23
201110060643	2020-11-10	BIENNIAL STATEMENT	2020-11-01
SR-51107	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181102006533	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161101007233	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103006966	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006182	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101123002747	2010-11-23	BIENNIAL STATEMENT	2010-11-01
081118000021	2008-11-18	APPLICATION OF AUTHORITY	2008-11-18

Date of last update: 10 Mar 2025

Sources: New York Secretary of State