| Name: | LOGITEL, USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1999 (25 years ago) |
| Entity Number: | 2423112 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 542 LEVERETT AVENUE, STATEN ISLAND, NY, United States, 10308 |
| Address ZIP Code: | 10308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE LIGERMAN | Chief Executive Officer | 542 LEVERETT AVENUE, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| LOGITEL, USA INC. | DOS Process Agent | 542 LEVERETT AVENUE, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-22 | 2017-09-01 | Address | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10017, 5538, USA (Type of address: Chief Executive Officer) |
| 2005-03-22 | 2017-09-01 | Address | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10017, 5538, USA (Type of address: Principal Executive Office) |
| 2005-03-22 | 2017-09-01 | Address | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10017, 5538, USA (Type of address: Service of Process) |
| 1999-09-28 | 2005-03-22 | Address | 2600 NETHERLAND AVE APT 1819, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170901006544 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 130917006221 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002125 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002271 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002001 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003211 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 050322002933 | 2005-03-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 990928000453 | 1999-09-28 | CERTIFICATE OF INCORPORATION | 1999-09-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
