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LOGICSOURCE, INC.

Company Details

Name: LOGICSOURCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2014 (11 years ago)
Entity Number: 4543854
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 44 Main Street, Westport, CT, United States, 06880

Chief Executive Officer

Name Role Address
DAVID PENNINO Chief Executive Officer 44 MAIN STREET, WESTPORT, CT, United States, 06880

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 20 MARSHALL STREET, LOGICSOURCE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 44 MAIN STREET, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-03-02 2019-11-27 Address 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-03-02 2020-03-18 Address 20 MARSHALL ST, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)
2018-03-02 2024-03-01 Address 20 MARSHALL STREET, LOGICSOURCE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2017-01-06 2018-03-02 Address 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-01-06 2019-11-27 Address 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-03-15 2018-03-02 Address 20 MARSHALL ST, NORWALK, CT, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301044720 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220315004747 2022-03-15 BIENNIAL STATEMENT 2022-03-01
200318060372 2020-03-18 BIENNIAL STATEMENT 2020-03-01
SR-113599 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113600 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180302007197 2018-03-02 BIENNIAL STATEMENT 2018-03-01
170106000029 2017-01-06 CERTIFICATE OF CHANGE 2017-01-06
160315006140 2016-03-15 BIENNIAL STATEMENT 2016-03-01
140313000349 2014-03-13 APPLICATION OF AUTHORITY 2014-03-13

Date of last update: 24 Nov 2024

Sources: New York Secretary of State