| Name: | ADVANCED LOGIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1998 (26 years ago) |
| Entity Number: | 2298451 |
| ZIP code: | 06488 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 88 HIGH RIDGE RD, SOUTHBURY, CT, United States, 06488 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADVANCED LOGIC SYSTEMS, INC. | DOS Process Agent | 88 HIGH RIDGE RD, SOUTHBURY, CT, United States, 06488 |
| Name | Role | Address |
|---|---|---|
| FRANK SINAPI | Chief Executive Officer | 88 HIGH RIDGE RD, SOUTHBURY, CT, United States, 06488 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 88 HIGH RIDGE RD, SOUTHBURY, CT, 06488, USA (Type of address: Chief Executive Officer) |
| 2004-12-24 | 2023-12-01 | Address | 88 HIGH RIDGE RD, SOUTHBURY, CT, 06488, USA (Type of address: Chief Executive Officer) |
| 2004-12-24 | 2023-12-01 | Address | 88 HIGH RIDGE RD, SOUTHBURY, CT, 06488, USA (Type of address: Service of Process) |
| 2000-10-05 | 2004-12-24 | Address | 4 BARRETT RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2004-12-24 | Address | 4 BARRETT RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 1998-09-17 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-17 | 2004-12-24 | Address | 4 BARRETT ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038169 | 2023-12-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220725001127 | 2022-07-25 | BIENNIAL STATEMENT | 2020-09-01 |
| 110110002879 | 2011-01-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 081125002915 | 2008-11-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 070212003143 | 2007-02-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041224002199 | 2004-12-24 | BIENNIAL STATEMENT | 2004-09-01 |
| 030123002651 | 2003-01-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 001005002411 | 2000-10-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980917000133 | 1998-09-17 | CERTIFICATE OF INCORPORATION | 1998-09-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
