| Name: | LOGIC NORTH EAGLE COMPANY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2019 (5 years ago) |
| Entity Number: | 5641922 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 80 State Street, New York, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CLARISSE AGUIAR ALVAREZ | Chief Executive Officer | 848 BRICKELL AVE STE 203, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 848 BRICKELL AVE STE 203, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-27 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-26 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-25 | 2022-04-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-03-25 | 2022-04-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-10-21 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-21 | 2021-03-25 | Address | ATTN: NICHOLAS G. ARONS, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010000647 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 220623003685 | 2022-06-23 | BIENNIAL STATEMENT | 2021-10-01 |
| 220427001549 | 2022-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-26 |
| 210325000294 | 2021-03-25 | CERTIFICATE OF CHANGE | 2021-03-25 |
| 191021010368 | 2019-10-21 | CERTIFICATE OF INCORPORATION | 2019-10-21 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
