Logicalis, Inc. Overview
Logicalis, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 25, 2000 and is approximately twenty-four years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Logicalis, Inc.
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Key People
Who own Logicalis, Inc.
Name | |
---|---|
Jon Groves |
President
CEO
|
Andrea Marin |
CFO
|
Johnathan Groves |
President
|
Robert Bailkoski |
Director
NonDir
|
Nancy Saltzman |
Secretary
|
Mark Rogers |
NonDir
Chairman
Director
|
Vince Deluca |
NonPres
President
|
Sally Brandtneris |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
Eric Tilds |
NonSec
Secretary
|
Jens Montanana |
Chairman
Director
|
Terry Flood 2 |
President
|
Terrence P. Flood 1 |
President
Treasurer
|
Greg M. Baker |
President
Treasurer
|
Groves Jonathan |
President
|
Vincent Deluca |
President
|
Rich Pirrotta |
CFO
Treasurer
Chief Financial Officer
|
Robert Maxwell 2 |
Treasurer
Secretary
Vice President
|
Sally Bradtneris |
Treasurer
|
Nigel Drakeford-Lewis |
Director
|
Andrew Miller |
Director
|
Stuart Radcliff |
Director
|
Radcliff Stuart |
Director
|
Eric Tilus |
Secretary
|
Rob Evans |
Director
|
Mathan Fong |
Chief Financial Officer
|
Showing 8 records out of 25
Companies for Logicalis, Inc.
Logicalis, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nancysaltzman |
Active
|
Secretary
|
Known Addresses for Logicalis, Inc.
2600 W Big Beaver Rd
Troy, MI 48084
1 Penn Plz
New York, NY 10119
1750 S Telegraph Rd
Bloomfield Hills, MI 48302
1920 Main St
Irvine, CA 92614
6 Venture
Irvine, CA 92618
9229 Delegates Row
Indianapolis, IN 46240
34505 W Twelve Mile Rd
Farmington, MI 48331
2600 S Telegraph Rd
Bloomfield Hills, MI 48302
5200 Upper Metro Pl
Dublin, OH 43017
9225 Priority Way West Dr
Indianapolis, IN 46240
Corporate Filings for Logicalis, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000004445 |
Date Filed: | Tuesday, August 28, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13474606 |
Date Filed: | Friday, September 22, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 02225867 |
Date Filed: | Friday, February 25, 2000 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0260842016-6 |
Date Filed: | Thursday, June 9, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/22/2000 | Application For Certificate Of Authority | ||
8/16/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
1/20/2004 | Application for Amended Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/7/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
2/3/2010 | Reinstatement | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
9/14/2012 | Tax Forfeiture | ||
12/10/2012 | Reversal of Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) | ||
1/4/2013 | Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/9/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 400,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000,000.00 | |
7/7/2016 | Initial List | ||
2/10/2017 | Reinstatement | ||
2/27/2017 | Change of Registered Agent/Office | ||
6/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/5/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/4/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
7/29/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
2600 W Big Beaver Rd Troy, MI 48084
1 Penn Plz New York, NY 10119
1750 S Telegraph Rd Bloomfield Hills, MI 48302
1920 Main St Irvine, CA 92614
6 Venture Irvine, CA 92618
9229 Delegates Row Indianapolis, IN 46240
34505 W Twelve Mile Rd Farmington, MI 48331
2600 S Telegraph Rd Bloomfield Hills, MI 48302
5200 Upper Metro Pl Dublin, OH 43017
9225 Priority Way West Dr Indianapolis, IN 46240
These addresses are known to be associated with Logicalis, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records