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  5. LOGIC CONTROLS, INC.

LOGIC CONTROLS, INC.

Headquarter

Company Details

Name: LOGIC CONTROLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2023 (a year ago)
Entity Number: 7208276
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: LOGIC CONTROLS, INC.
Address: 418 broadway, ste n, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of LOGIC CONTROLS, INC., FLORIDA F19000005035 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2018 112660414 2019-09-11 LOGIC CONTROLS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BLDG 104, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing EDWARD CARLUZZO
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2017 112660414 2018-08-22 LOGIC CONTROLS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BLDG 104, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing EDWARD CARLUZZO
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2016 112660414 2017-09-12 LOGIC CONTROLS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BLDG 104, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing DIANA GOLUB
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2015 112660414 2016-05-31 LOGIC CONTROLS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BLDG 104, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing JULIANNE LASORSA
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2014 112660414 2015-07-09 LOGIC CONTROLS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing JULIET DERBY
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2013 112660414 2014-05-28 LOGIC CONTROLS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing JULIET DERBY
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2012 112660414 2013-06-25 LOGIC CONTROLS, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing JULIET DERBY
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2011 112660414 2012-08-15 LOGIC CONTROLS, INC. 32
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714

Plan administrator’s name and address
Administrator’s EIN 112660414
Plan administrator’s name LOGIC CONTROLS, INC.
Plan administrator’s address 999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714
Administrator’s telephone number 5162480400

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing JULIET DERBY
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2011 112660414 2013-07-05 LOGIC CONTROLS, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714

Plan administrator’s name and address
Administrator’s EIN 112660414
Plan administrator’s name LOGIC CONTROLS, INC.
Plan administrator’s address 999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, 11714
Administrator’s telephone number 5162480400

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing JULIET DERBY
LOGIC CONTROLS, INC. 401(K) SALARY SAVINGS PLAN 2010 112660414 2013-07-05 LOGIC CONTROLS, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 334110
Sponsor’s telephone number 5162480400
Plan sponsor’s address 355 DENTON AVENUE, NEW HYDE PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 112660414
Plan administrator’s name LOGIC CONTROLS, INC.
Plan administrator’s address 355 DENTON AVENUE, NEW HYDE PARK, NY, 11040
Administrator’s telephone number 5162480400

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing JULIET DERBY

DOS Process Agent

Name Role Address
northwest registered agent llc DOS Process Agent 418 broadway, ste n, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
231218004172 2023-12-18 APPLICATION OF AUTHORITY 2023-12-18

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Date of last update: 09 Jan 2025

Sources: New York Secretary of State

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