| Name: | NEW YORK LOGIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2011 (14 years ago) |
| Entity Number: | 4080920 |
| ZIP code: | 80110 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4100 S. JASON ST, ENGLEWOOD, CO, United States, 80110 |
Contact Details
Phone +1 949-241-0329
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW YORK LOGIC, INC., CONNECTICUT | 1114673 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NEW YORK LOGIC, INC. | DOS Process Agent | 4100 S. JASON ST, ENGLEWOOD, CO, United States, 80110 |
| Name | Role | Address |
|---|---|---|
| KI HYUNG SUNG | Chief Executive Officer | 4100 S. JASON ST, ENGLEWOOD, CO, United States, 80110 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1455799-DCA | Inactive | Business | 2013-02-04 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-13 | 2021-04-06 | Address | 25561 PACIFIC CREST DRIVE, MISSION VIEJO, CA, 92692, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2021-04-06 | Address | 25561 PACIFIC CREST DRIVE, MISSION VIEJO, CA, 92692, USA (Type of address: Service of Process) |
| 2015-09-14 | 2018-08-13 | Address | 171-27 ASHBY AVENUE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2015-09-14 | 2018-08-13 | Address | 171-27 ASHBY AVENUE, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2015-09-14 | 2018-08-13 | Address | 171-27 ASHBY AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2011-04-13 | 2015-09-14 | Address | 10 CUTTER MILL ROAD, SUITE #403, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210406060906 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060446 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 180813006375 | 2018-08-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 150914002012 | 2015-09-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 110413000296 | 2011-04-13 | CERTIFICATE OF INCORPORATION | 2011-04-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3263918 | RENEWAL | INVOICED | 2020-12-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 3263917 | TRUSTFUNDHIC | INVOICED | 2020-12-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2908271 | RENEWAL | INVOICED | 2018-10-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 2908270 | TRUSTFUNDHIC | INVOICED | 2018-10-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2551784 | RENEWAL | INVOICED | 2017-02-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 2550445 | DCA-SUS | CREDITED | 2017-02-10 | 75 | Suspense Account |
| 2550444 | PROCESSING | CREDITED | 2017-02-10 | 25 | License Processing Fee |
| 2502539 | RENEWAL | CREDITED | 2016-12-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 2502538 | TRUSTFUNDHIC | INVOICED | 2016-12-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1911590 | RENEWAL | INVOICED | 2014-12-12 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
