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
Name | Role | Address |
---|---|---|
CARL J. EISENBERG | Agent | 22 COLONY DRIVE, HOLBROOK, NY, 11741 |
Name | Role | Address |
---|---|---|
CARL J EISENBERG | Chief Executive Officer | 22 COLONY DR, HOLBROOK, NY, United States, 11741 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 22 COLONY DR, HOLBROOK, NY, United States, 11741 |
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) |
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