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INTERIOR LOGIC GROUP, INC.

INTERIOR LOGIC GROUP, INC.

Company Details

Name:	INTERIOR LOGIC GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 2016 (8 years ago)
Entity Number:	5055439
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	15822 Bernardo Center Drive, Suite 102, San Diego, CA, United States, 92127

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BRANDT F. MCKEE	Chief Executive Officer	15822 BERNARDO CENTER DR., SUITE 102, SAN DIEGO, CA, United States, 92127

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	15822 BERNARDO CENTER DR., SUITE 102, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	18565 JAMBOREE RD, SUITE 125, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	10 BUNSEN, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-13	2024-12-10	Address	10 BUNSEN, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-05-20	2020-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-20	2024-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210005211	2024-12-10	BIENNIAL STATEMENT	2024-12-10
221215003182	2022-12-15	BIENNIAL STATEMENT	2022-12-01
201222060588	2020-12-22	BIENNIAL STATEMENT	2020-12-01
190813060129	2019-08-13	BIENNIAL STATEMENT	2018-12-01
190520000020	2019-05-20	CERTIFICATE OF CHANGE	2019-05-20
SR-77327	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-77326	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161220000502	2016-12-20	APPLICATION OF AUTHORITY	2016-12-20

Date of last update: 17 Feb 2025

Sources: New York Secretary of State