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LOGICAL TRADER, INC.

Company Details

Name: LOGICAL TRADER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number: 2720920
ZIP code: 33140 (Companies in Nassau, 33140)
County: Nassau
Place of Formation: New York
Address: 301 W 41ST ST, SUITE #300, MIAMI BEACH, FL, United States, 33140
Principal Address: 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, FL, United States, 33140

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK FISHER Chief Executive Officer 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, FL, United States, 33140

DOS Process Agent

Name Role Address
MARK B. FISHER DOS Process Agent 301 W 41ST ST, SUITE #300, MIAMI BEACH, FL, United States, 33140

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-02 Address 301 W 41ST ST, SUITE #300, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process)
2014-01-23 2020-01-02 Address 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process)
2014-01-23 2024-01-02 Address 301 WEST 41ST STREET, SUITE 300, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2004-01-08 2014-01-23 Address 936 MONROE LANE, WOODMERE, NY, 11598, 1413, USA (Type of address: Principal Executive Office)
2004-01-08 2014-01-23 Address 936 MONROE LANE, WOODMERE, NY, 11598, 1413, USA (Type of address: Chief Executive Officer)
2002-01-18 2014-01-23 Address 936 MONROE LANE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2002-01-18 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240102003311 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220121002917 2022-01-21 BIENNIAL STATEMENT 2022-01-21
200102061700 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102008061 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160107006981 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140123006148 2014-01-23 BIENNIAL STATEMENT 2014-01-01
120307002682 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100129002286 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080123002366 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060210003088 2006-02-10 BIENNIAL STATEMENT 2006-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State