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LOGITECH COMPUTER PERIPHERALS

Company Details

Name: LOGITECH COMPUTER PERIPHERALS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1998 (26 years ago)
Date of dissolution: 10 Aug 2005
Entity Number: 2299717
ZIP code: 94555
County: Nassau
Place of Formation: California
Foreign Legal Name: LOGITECH INC.
Fictitious Name: LOGITECH COMPUTER PERIPHERALS
Address: 6505 KAISER DRIVE, FREMONT, CA, United States, 94555
Principal Address: 6505 KAISER DR, FREMONT, CA, United States, 94555

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6505 KAISER DRIVE, FREMONT, CA, United States, 94555

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GUERRINO DE LUCA Chief Executive Officer 6505 KAISER DR, FREMONT, CA, United States, 94555

History

Start date End date Type Value
1999-10-01 2005-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2005-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-22 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-22 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050810000806 2005-08-10 SURRENDER OF AUTHORITY 2005-08-10
041026002264 2004-10-26 BIENNIAL STATEMENT 2004-09-01
991001000080 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980922000215 1998-09-22 APPLICATION OF AUTHORITY 1998-09-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State