| Entity Name: | LOGICA NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Apr 1993 (Companies founded in April 1993) |
| Business ALEI: | 0285203 |
| Annual report due: | 30 Apr 1996 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM D. ENGEL | Officer | 32 HARTWELL AVENUE, LEXINGTON, MA, 02173, United States | 294 BEAR HILL ROAD, N. ANDOVER, MA, 01845, United States |
| JEANIE DUNCAN FALLON | Officer | 32 HARTWELL AVENUE, LEXINGTON, MA, 02173, United States | 11 EDWARD STREET, WATERTOWN, MA, 02172, United States |
| ANDREW GIVEN | Officer | 68 NEWMAN STREET, LONDON, United Kingdom | 2929 ALLEN PKWY STE 700, HOUSTON, TX, 77019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LOGICA INC. | LOGICAMG INC. | 2008-03-17 |
| Name change | LOGICAMG INC. | LOGICA NORTH AMERICA INC. | 2008-03-17 |
| Name change | LOGICA NORTH AMERICA, INC. | LOGICA INC. | 1995-07-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004781208 | 2013-01-14 | 2013-01-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0004137759 | 2010-04-05 | 2010-04-05 | Change of Agent | Agent Change | No data |
| 0003643616 | 2008-03-17 | 2008-03-17 | Amendment | Amend Name | No data |
| 0003643613 | 2008-03-17 | 2008-03-17 | Amendment | Amend Name | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001559595 | 1995-07-10 | No data | Annual Report | Annual Report | 1995 |
| 0001541926 | 1995-07-07 | No data | Amendment | Amend Name | No data |
| 0000530650 | 1993-04-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
