Logica North America, Inc. Overview
Logica North America, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, April 11, 1988 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Logica North America, Inc.
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Key People
Who own Logica North America, Inc.
| Name | |
|---|---|
| Josh Strasner |
President
CEO
Director
|
| Harold W. Strasner |
President
Director
|
| Amanda Mesler |
President
CEO
Director
|
| Bryan K. Wall 1 |
Treasurer
Director
Secretary
|
| Michael Lewsley 1 |
Director
Vice President
COO
|
| John Coleman |
Director
|
Known Addresses for Logica North America, Inc.
Corporate Filings for Logica North America, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P18771 |
| Date Filed: | Monday, April 11, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7607506 |
| Date Filed: | Monday, April 11, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01617632 |
| Date Filed: | Thursday, July 7, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0159392008-7 |
| Date Filed: | Tuesday, March 11, 2008 |
| Date Expired: | Monday, April 1, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1341144 |
| Date Filed: | Wednesday, April 5, 1989 |
| Date Expired: | Friday, April 15, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/11/1988 | Application For Certificate Of Authority | |
|
|
9/15/1988 | Application For Amended Certificate Of Authority | |
|
4/5/1989 | Name History/Actual | Logica Data Architects, Inc. |
|
|
4/5/1989 | Name History/Fictitious | Fdai |
|
|
5/22/1989 | Name History/Actual | Logica Data Architects, Inc. |
|
|
5/22/1989 | Name History/Fictitious | Ldai |
|
|
6/18/1990 | Tax Forfeiture | |
|
|
3/2/1993 | Name History/Actual | Logica North America, Inc. |
|
|
12/10/1993 | Resignation Of Registered Agent | |
|
|
12/17/1993 | RETMAIL | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
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) | |
|
3/11/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 3,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
3/11/2008 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
|
3/19/2008 | Initial List | 08-09 |
|
|
4/25/2008 | Change of Registered Agent/Office | |
|
|
4/25/2008 | Reinstatement | |
|
|
5/13/2008 | Application for Amended Certificate of Authority | |
|
|
5/13/2008 | Application for Amended Certificate of Authority | |
|
|
5/13/2008 | Application for Amended Certificate of Authority | |
|
|
5/13/2008 | Application for Amended Certificate of Authority | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
2/24/2009 | Annual List | 09-10 |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
5/14/2010 | Annual List | 10-2011 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/2/2011 | Annual List | |
|
|
1/27/2012 | Annual List | |
|
|
12/7/2012 | Termination of Foreign Entity | |
|
|
12/31/2012 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
Wiki
5
Corporate Records
