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  5. PROLOGIC CONSUMER MARKETING SERVICES INC.

PROLOGIC CONSUMER MARKETING SERVICES INC.

Company Details

Entity Name: PROLOGIC CONSUMER MARKETING SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Mar 2012 (13 years ago)
Date of dissolution: 20 Dec 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: P12000023369
FEI/EIN Number 36-4728987
Address: 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445
Mail Address: 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PCMS 401(K) PLAN 2018 364728987 2019-05-28 PROLOGIC CONSUMER MARKETING SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing EFRAT YELLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing EFRAT YELLIN
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2017 364728987 2018-05-04 PROLOGIC CONSUMER MARKETING SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing EFRAT YELLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-04
Name of individual signing EFRAT YELLIN
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2016 364728987 2017-09-27 PROLOGIC CONSUMER MARKETING SERVICES, INC. 58
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2016 364728987 2017-09-27 PROLOGIC CONSUMER MARKETING SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2016 364728987 2017-09-27 PROLOGIC CONSUMER MARKETING SERVICES, INC. 58
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 518210
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2015 364728987 2016-10-13 PROLOGIC CONSUMER MARKETING SERVICES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 541800
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY, FL, 33445

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
PCMS 401(K) PLAN 2014 364728987 2015-10-12 PROLOGIC CONSUMER MARKETING SERVICES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 541800
Sponsor’s telephone number 5614547663
Plan sponsor’s address 1625 S. CONGRESS AVENUE, SUITE 301, DELRAY, FL, 33445

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing ROSS ELY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
Goldfinger, Yair President 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445

Chief Executive Officer

Name Role Address
Goldfinger, Yair Chief Executive Officer 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445

VP Finance

Name Role Address
Yellin, Efrat VP Finance 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000129183 PROLOGIC RETAIL SERVICES EXPIRED 2014-12-16 2019-12-31 No data 1625 SOUTH CONGRESS AVE, SUITE 301, C/O PROLOGIC CONSUMER MRKTNG SRVCS, INC, DELRAY BEACH, FL, 33445
G12000082034 S&H SOLUTIONS EXPIRED 2012-08-20 2017-12-31 No data 1625 S. CONGRESS AVE., STE-200, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
MERGER 2018-12-20 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS APPCARD, INC.. MERGER NUMBER 900000188959
AMENDMENT 2014-02-05 No data No data
AMENDED AND RESTATEDARTICLES 2014-01-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445 No data
CHANGE OF MAILING ADDRESS 2014-01-14 1625 S CONGRESS AVE SUITE 301, DELRAY BEACH, FL 33445 No data
NAME CHANGE AMENDMENT 2012-03-19 PROLOGIC CONSUMER MARKETING SERVICES INC. No data

Documents

Name Date
Merger 2018-12-20
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12
Amendment 2014-02-05
Amended and Restated Articles 2014-01-23
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-02-12
Name Change 2012-03-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Feb 2025

Sources: Florida Department of State

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