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KOVSKY LOGIX INC

Company Details

Name: KOVSKY LOGIX INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2007 (17 years ago)
Entity Number: 3571463
County: Queens
Place of Formation: New York
Address: 97-12 63rd Drive, 2D, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374
Principal Address: 9 ELM STREET, GREENWOOD LAKE, NY, United States, 10925
Principal Address ZIP Code: 10925

Shares Details

Shares issued 2

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
GINA SIU C/O KOVSKY LOGIX INC DOS Process Agent 97-12 63rd Drive, 2D, REGO PARK, NY, United States, 11374

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
UBOLD HOOPER Chief Executive Officer 9 ELM STREET, GREENWOOD LAKE, NY, United States, 10925

History

Start date End date Type Value
2023-12-26 2023-12-26 Address 9 ELM STREET, GREENWOOD LAKE, NY, 10925, USA (Type of address: Chief Executive Officer)
2022-03-31 2023-12-26 Address 97-12 63rd drive, 2d, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2022-03-31 2022-03-31 Address 9 ELM STREET, GREENWOOD LAKE, NY, 10925, USA (Type of address: Chief Executive Officer)
2022-03-31 2023-12-26 Address 9 ELM STREET, GREENWOOD LAKE, NY, 10925, USA (Type of address: Chief Executive Officer)
2021-09-09 2023-12-26 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2021-01-04 2022-03-31 Address 97-12 63RD DRIVE, 2D, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2017-09-15 2021-01-04 Address 97-12 63RD DRIVE, 2D, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2017-09-15 2022-03-31 Address 9 ELM STREET, GREENWOOD LAKE, NY, 10925, USA (Type of address: Chief Executive Officer)
2009-09-28 2017-09-15 Address 56-20 WALDRON ST, 3A, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
2009-09-28 2017-09-15 Address 56-20 WALDRON ST, 3A, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231226001048 2023-12-26 BIENNIAL STATEMENT 2023-12-26
220331001879 2021-09-09 CERTIFICATE OF CHANGE BY ENTITY 2021-09-09
210901003853 2021-09-01 BIENNIAL STATEMENT 2021-09-01
210104060259 2021-01-04 BIENNIAL STATEMENT 2019-09-01
170915006117 2017-09-15 BIENNIAL STATEMENT 2017-09-01
131001006012 2013-10-01 BIENNIAL STATEMENT 2013-09-01
110926002365 2011-09-26 BIENNIAL STATEMENT 2011-09-01
100203000893 2010-02-03 CERTIFICATE OF CHANGE 2010-02-03
090928002307 2009-09-28 BIENNIAL STATEMENT 2009-09-01
070924000286 2007-09-24 CERTIFICATE OF INCORPORATION 2007-09-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State