| Entity Name: | LOGICSOURCE, 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: | 18 Apr 2016 (9 years ago) |
| Document Number: | F16000001795 |
| FEI/EIN Number |
270630752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 Main Street, Westport, CT, 06880, US |
| Mail Address: | 44 Main Street, Westport, CT, 06880, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Seed Jo | Officer | 44 Main Street, Westport, CT, 06880 |
| Johnson Timothy | Director | 44 Main Street, Westport, CT, 06880 |
| Pennino David | Chief Executive Officer | 44 Main Street, Westport, CT, 06880 |
| Heim Nicole | Executive Vice President | 44 Main Street, Westport, CT, 06880 |
| Buchok Jessica | Secretary | 44 Main Street, Westport, CT, 06880 |
| Bernstein Brad | Director | 44 Main Street, Westport, CT, 06880 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 44 Main Street, Westport, CT 06880 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 44 Main Street, Westport, CT 06880 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-22 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-22 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
