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MARKET LOGIC SOFTWARE INC.

MARKET LOGIC SOFTWARE INC.

Company Details

Name:	MARKET LOGIC SOFTWARE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2014 (10 years ago)
Entity Number:	4595578
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	80 PINE STREET, FLOOR 24, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DIRK WOLF	Chief Executive Officer	80 PINE STREET, FLOOR 24, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
MARKET LOGIC SOFTWARE INC.	DOS Process Agent	80 PINE STREET, FLOOR 24, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-06-03	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-01	2024-06-03	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-03-19	2023-11-01	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-10-14	2023-11-01	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-31	2021-03-19	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-05-26	2021-03-19	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2017-05-26	2018-12-31	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-05-26	2020-10-14	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-22	2017-05-26	Address	80 PINE STREET 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-06-20	2015-01-22	Address	75 BROAD STREET, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603003685	2024-06-03	BIENNIAL STATEMENT	2024-06-03
231101034857	2023-10-30	AMENDMENT TO BIENNIAL STATEMENT	2023-10-30
220620000867	2022-06-20	BIENNIAL STATEMENT	2022-06-01
210319002006	2021-03-19	AMENDMENT TO BIENNIAL STATEMENT	2020-06-01
201014060005	2020-10-14	BIENNIAL STATEMENT	2020-06-01
181231006073	2018-12-31	BIENNIAL STATEMENT	2018-06-01
170526006005	2017-05-26	BIENNIAL STATEMENT	2016-06-01
150122000946	2015-01-22	CERTIFICATE OF CHANGE	2015-01-22
140620000218	2014-06-20	APPLICATION OF AUTHORITY	2014-06-20

Date of last update: 24 Nov 2024

Sources: New York Secretary of State