LOGICSOURCE, INC.

Company Details

Entity Name:	LOGICSOURCE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	18 Apr 2016 (9 years ago)
Document Number:	F16000001795
FEI/EIN Number	27-0630752
Address:	44 Main Street, Westport, CT 06880
Mail Address:	44 Main Street, Westport, CT 06880
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Officer

Name	Role	Address
Seed, Jo	Officer	44 Main Street, Westport, CT 06880

Director

Name	Role	Address
Johnson, Timothy	Director	44 Main Street, Westport, CT 06880
Bernstein, Brad	Director	44 Main Street, Westport, CT 06880
Malvone, Alex	Director	44 Main Street, Westport, CT 06880

Chief Executive Officer

Name	Role	Address
Pennino, David	Chief Executive Officer	44 Main Street, Westport, CT 06880

President

Name	Role	Address
Pennino, David	President	44 Main Street, Westport, CT 06880

EVP Finance

Name	Role	Address
Heim, Nicole	EVP Finance	44 Main Street, Westport, CT 06880

Secretary

Name	Role	Address
Buchok, Jessica	Secretary	44 Main Street, Westport, CT 06880

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-17	44 Main Street, Westport, CT 06880	No data
CHANGE OF MAILING ADDRESS	2024-04-17	44 Main Street, Westport, CT 06880	No data
REGISTERED AGENT NAME CHANGED	2016-12-22	COGENCY GLOBAL INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2016-12-22	115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-17
ANNUAL REPORT	2023-04-25
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-04-09
ANNUAL REPORT	2019-04-25
ANNUAL REPORT	2018-04-23
ANNUAL REPORT	2017-04-25
Reg. Agent Change	2016-12-22
Foreign Profit	2016-04-18

Date of last update: 20 Jan 2025

Sources: Florida Department of State