LOGICSOURCE, INC.
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| Name: | LOGICSOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2014 (11 years ago) |
| Entity Number: | 4543854 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 44 Main Street, Westport, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| DAVID PENNINO | Chief Executive Officer | 44 MAIN STREET, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 44 MAIN STREET, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 20 MARSHALL STREET, LOGICSOURCE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-02 | 2020-03-18 | Address | 20 MARSHALL ST, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301044720 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220315004747 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200318060372 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-113599 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113600 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State