| Name: | LOGAN NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 2010 (14 years ago) |
| Date of dissolution: | 24 Jan 2022 |
| Entity Number: | 3980054 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 GREENE STREET 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Principal Address: | C/O BNG ACCOUNTANCY FIRM, 14011 VENTURA BLVD., STE 502, SHERMAN OAKS, CA, United States, 91423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOGAN NYC, INC. | DOS Process Agent | 38 GREENE STREET 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ALEXEI TYLEVICH | Chief Executive Officer | C/O BNG ACCOUNTANCY FIRM, 14011 VENTURA BLVD., STE 502, SHERMAN OAKS, CA, United States, 91423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-13 | 2022-01-25 | Address | C/O BNG ACCOUNTANCY FIRM, 14011 VENTURA BLVD., STE 502, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2016-10-13 | Address | C/O BNG ACCOUNTANCY FIRM, 14011 VENTURA BLVD., STE 502, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2016-10-13 | Address | C/O BNG ACCOUNTANCY FIRM, 14011 VENTURA, SHERMAN OAKS, CA, 91423, USA (Type of address: Principal Executive Office) |
| 2012-08-17 | 2022-01-25 | Address | 38 GREENE STREET 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-08-17 | 2014-08-12 | Address | C/O PSTSPS, INC., 7913 FLIGHT PLACE, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2012-08-17 | 2014-08-12 | Address | C/O PSTSPS, INC., 7913 FLIGHT PLACE, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office) |
| 2010-08-02 | 2012-08-17 | Address | 155 WOOSTER STREET #4R, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-08-02 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220125000862 | 2022-01-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-24 |
| 161013006313 | 2016-10-13 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006892 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817006246 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100802000796 | 2010-08-02 | CERTIFICATE OF INCORPORATION | 2010-08-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
