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LOGITECH INC.

Company Details

Name: LOGITECH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2011 (14 years ago)
Entity Number: 4098225
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7700 GATEWAY BLVD., NEWARK, CA, United States, 94560

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BRACKEN DARRELL Chief Executive Officer 7700 GATEWAY BLVD., NEWARK, CA, United States, 94560

History

Start date End date Type Value
2023-05-17 2023-05-17 Address 7700 GATEWAY BLVD., NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
2022-09-15 2023-05-17 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-15 2023-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-15 2023-05-17 Address 7700 GATEWAY BLVD., NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
2021-05-11 2022-09-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-03 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-03 2022-09-15 Address 7700 GATEWAY BLVD., NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
2013-05-02 2015-06-03 Address 7600 GATEWAY BLVD., NEWARK, CA, 94560, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230517002625 2023-05-17 BIENNIAL STATEMENT 2023-05-01
220915000889 2022-09-13 CERTIFICATE OF CHANGE BY ENTITY 2022-09-13
210511060393 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190502061484 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-57580 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57581 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170628002035 2017-06-28 BIENNIAL STATEMENT 2017-05-01
170607000322 2017-06-07 ERRONEOUS ENTRY 2017-06-07
DP-2218557 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
150603006849 2015-06-03 BIENNIAL STATEMENT 2015-05-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State