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LOGICAL PLANNING SYSTEMS, LTD.

Company Details

Name: LOGICAL PLANNING SYSTEMS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1995 (30 years ago)
Entity Number: 1916205
ZIP code: 11741
County: Rockland
Place of Formation: New York
Address: 22 COLONY DR, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CARL J. EISENBERG Agent 22 COLONY DRIVE, HOLBROOK, NY, 11741

Chief Executive Officer

Name Role Address
CARL J EISENBERG Chief Executive Officer 22 COLONY DR, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 COLONY DR, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
1998-07-10 1999-04-14 Address 22 COLONY DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1997-04-15 1998-07-10 Address 211 HILLTOP LANE, UPPER NYACK, NY, 10960, 1103, USA (Type of address: Service of Process)
1997-04-15 1999-04-14 Address 211 HILLTOP LANE, UPPER NYACK, NY, 10960, 1103, USA (Type of address: Principal Executive Office)
1997-04-15 1999-04-14 Address PASTINE INDUSTRIES, 1320-2 LINCOLN AVE, HOLBROOK, NY, 11741, 2267, USA (Type of address: Chief Executive Officer)
1995-11-03 1998-07-10 Address 712 5TH AVE., 46TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-04-25 1997-04-15 Address 211 HILLTOP LANE, UPPER NYACK, NY, 10960, USA (Type of address: Service of Process)
1995-04-25 1995-11-03 Address 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050607002827 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030325002196 2003-03-25 BIENNIAL STATEMENT 2003-04-01
010412002717 2001-04-12 BIENNIAL STATEMENT 2001-04-01
990414002197 1999-04-14 BIENNIAL STATEMENT 1999-04-01
980710000018 1998-07-10 CERTIFICATE OF AMENDMENT 1998-07-10
970415002732 1997-04-15 BIENNIAL STATEMENT 1997-04-01
951103000258 1995-11-03 CERTIFICATE OF CHANGE 1995-11-03
950425000446 1995-04-25 CERTIFICATE OF INCORPORATION 1995-04-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State