| Name: | LOGIC PREP SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2007 (17 years ago) |
| Entity Number: | 3537747 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 430 BEDFORD RD, SUITE 202, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| LINDSAY TANNE KOLBER HOWE | Chief Executive Officer | 430 BEDFORD RD, SUITE 202, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 430 BEDFORD RD, SUITE 202, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-06-23 | Address | 430 BEDFORD RD, SUITE 202, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2021-06-04 | Address | 430 BEDFORD RD, SUITE 201, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2023-06-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2007-06-29 | 2023-06-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-06-29 | 2023-06-23 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2007-06-29 | 2017-07-21 | Address | 400 KING STREET, BLDG 3, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623004545 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060963 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 170721002020 | 2017-07-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 070629000082 | 2007-06-29 | CERTIFICATE OF INCORPORATION | 2007-06-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
