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SI-LOG, INC.

Company Details

Name: SI-LOG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2014 (10 years ago)
Entity Number: 4607584
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 16 W 56th Street, 3rd floor, FLOOR 3, New York, NY, United States, 10019
Principal Address: FLOOR 3, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YJYKV4FQUET1 2022-11-14 16 W 56TH ST FL 3, NEW YORK, NY, 10019, 3872, USA 16 W 56TH ST FL 3, NEW YORK, NY, 10019, 3872, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-10-25
Initial Registration Date 2021-10-05
Entity Start Date 2014-07-16
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 488510

Points of Contacts

Electronic Business
Title PRIMARY POC
Name FEDERICO MONTOMOLI
Role CONTROLLER
Address 16 W 56TH ST FL 3, NEW YORK, NY, 10019, USA
Government Business
Title PRIMARY POC
Name DARREN CHAMLEE
Role VP OF SALES
Address 16 W 56TH ST FL 3, NEW YORK, NY, 10019, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
FRANCESCO SANTORI Chief Executive Officer 16 WEST 56TH STREET, FLOOR 3, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
SI-LOG, INC. DOS Process Agent 16 W 56th Street, 3rd floor, FLOOR 3, New York, NY, United States, 10019

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 16 WEST 56TH STREET, FLOOR 3, NEW YORK, NY, 10019, 3872, USA (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Address 16 WEST 56TH STREET, FLOOR 3, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-07-11 Address 16 W 56TH STREET, 3RD FLOOR, FLOOR 3, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-07-06 2024-07-11 Address 16 WEST 56TH STREET, FLOOR 3, NEW YORK, NY, 10019, 3872, USA (Type of address: Chief Executive Officer)
2018-07-06 2020-07-07 Address 16 WEST 56TH STREET, FLOOR 3, NEW YORK, NY, 10019, 3872, USA (Type of address: Service of Process)
2017-04-14 2018-07-06 Address 200 EAST 61ST STREET, APT 23A, NEW YORK, NY, 10065, 8581, USA (Type of address: Chief Executive Officer)
2017-04-14 2018-07-06 Address FLOOR 5, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-07-16 2018-07-06 Address 46 W 55TH STREET, FLOOR 5, NEW YORK, NY, 10019, 5320, USA (Type of address: Service of Process)
2014-07-16 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240711003290 2024-07-11 BIENNIAL STATEMENT 2024-07-11
220901000962 2022-09-01 BIENNIAL STATEMENT 2022-07-01
200707061477 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180706006006 2018-07-06 BIENNIAL STATEMENT 2018-07-01
170414006267 2017-04-14 BIENNIAL STATEMENT 2016-07-01
140716010298 2014-07-16 CERTIFICATE OF INCORPORATION 2014-07-16

Date of last update: 24 Nov 2024

Sources: New York Secretary of State