| Entity Name: | LOGICALIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2007 (18 years ago) |
| Branch of: | LOGICALIS, INC., NEW YORK (Company Number 2247115) |
| Document Number: | F07000004445 |
| FEI/EIN Number |
134000122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 W Big Beaver Road, Troy, MI, 48084, US |
| Mail Address: | 2600 W Big Beaver Road, Troy, MI, 48084, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Bailkoski Robert | Director | 2600 W Big Beaver Road, Troy, MI, 48084 |
| Groves Jonathan | President | 2600 W Big Beaver Road, Troy, MI, 48084 |
| Saltzman Nancy | Secretary | 2600 W Big Beaver Road, Troy, MI, 48084 |
| Marin Andrea | Chief Financial Officer | 2600 W Big Beaver Road, Troy, MI, 48084 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 2600 W Big Beaver Road, Suite 150, Troy, MI 48084 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 2600 W Big Beaver Road, Suite 150, Troy, MI 48084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-29 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-10 |
| Reg. Agent Change | 2022-07-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
