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LOGICSOURCE, INC.

Company Details

Entity Name: LOGICSOURCE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 13 Oct 2009 (Companies founded in October 2009)
Business ALEI: 0980012
Annual report due: 13 Oct 2025
NAICS code: 525990 - Other Financial Vehicles
Business address: 44 Main St, Westport, CT, 06880, United States
Mailing address: 44 Main St, Westport, CT, United States, 06880
ZIP code: 06880 (Companies in Fairfield, 06880)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: complianceteam@cogencyglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGICSOURCE, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 270630752 2017-06-02 LOGICSOURCE, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2033547742
Plan sponsor’s address 20 MARSHALL STREET SUITE 210, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2017-06-02
Name of individual signing DANIELLE JONES
Valid signature Filed with authorized/valid electronic signature
LOGICSOURCE, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 270630752 2016-06-14 LOGICSOURCE, INC 75
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2038228148
Plan sponsor’s address 20 MARSHALL STREET SUITE 210, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2016-06-13
Name of individual signing GIBSON GIBSON
Valid signature Filed with authorized/valid electronic signature
LOGICSOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2014 270630752 2015-06-04 LOGICSOURCE INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2033547742
Plan sponsor’s address 20 MARSHALL STREET STE 210, NORWALK, CT, 068542281

Signature of

Role Plan administrator
Date 2015-06-04
Name of individual signing KRISTINA LIGHT
Valid signature Filed with authorized/valid electronic signature
LOGICSOURCE INC 401 K PROFIT SHARING PLAN TRUST 2013 270630752 2014-07-25 LOGICSOURCE INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2034099791
Plan sponsor’s address 20 MARSHALL ST STE 210, NORWALK, CT, 068542281

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing KRISTINA LIGHT
Valid signature Filed with authorized/valid electronic signature
LOGICSOURCE INC 401 K PROFIT SHARING PLAN TRUST 2012 270630752 2013-08-22 LOGICSOURCE INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2034099791
Plan sponsor’s address 20 MARSHALL ST STE 210, NORWALK, CT, 068542281

Signature of

Role Plan administrator
Date 2013-08-22
Name of individual signing LOGICSOURCE INC
Valid signature Filed with authorized/valid electronic signature
LOGICSOURCE INC 401 K PROFIT SHARING PLAN TRUST 2011 270630752 2012-07-16 LOGICSOURCE INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2034099791
Plan sponsor’s address 20 MARSHALL ST STE 210, NORWALK, CT, 068542281

Plan administrator’s name and address

Administrator’s EIN 270630752
Plan administrator’s name LOGICSOURCE INC
Plan administrator’s address 20 MARSHALL ST STE 210, NORWALK, CT, 068542281
Administrator’s telephone number 2034099791

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing LOGICSOURCE INC
Valid signature Filed with authorized/valid electronic signature
LOGICSOURCE INC 401 K PROFIT SHARING PLAN TRUST 2010 270630752 2011-07-12 LOGICSOURCE INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2034099765
Plan sponsor’s address 20 MARSHALL STREET SUITE 210, NORWALK, CT, 06854

Plan administrator’s name and address

Administrator’s EIN 270630752
Plan administrator’s name LOGICSOURCE INC.
Plan administrator’s address 20 MARSHALL STREET SUITE 210, NORWALK, CT, 06854
Administrator’s telephone number 2034099765

Signature of

Role Plan administrator
Date 2011-07-12
Name of individual signing LOGICSOURCE INC.
Valid signature Filed with incorrect/unrecognized electronic signature
LOGICSOURCE INC 401 K PROFIT SHARING PLAN TRUST 2010 270630752 2011-07-14 LOGICSOURCE INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2034099765
Plan sponsor’s address 20 MARSHALL STREET SUITE 210, NORWALK, CT, 06854

Plan administrator’s name and address

Administrator’s EIN 270630752
Plan administrator’s name LOGICSOURCE INC.
Plan administrator’s address 20 MARSHALL STREET SUITE 210, NORWALK, CT, 06854
Administrator’s telephone number 2034099765

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing LOGICSOURCE INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Business address Residence address
TIMOTHY JOHNSON Director 44 Main St, Westport, CT, 06880, United States 9 WYANOKE ST., WHITE PLAINS, NY, 10606, United States
Alex Malvone Director 44 Main St, Westport, CT, 06880, United States 44 Main St, Westport, CT, 06880, United States
Brad Bernstein Director 44 Main St, Westport, CT, 06880, United States 44 Main St, Westport, CT, 06880, United States
DAVID PENNINO Director 44 Main St, Westport, CT, 06880, United States 44 Main St, Westport, CT, 06880, United States
NICOLE HEIM Director 44 Main St, Westport, CT, 06880, United States 44 Main St, Westport, CT, 06880, United States

Officer

Name Role Business address Residence address
JO SEED Officer 44 Main St, Westport, CT, 06880, United States 44 Main St, Westport, CT, 06880, United States
DAVID PENNINO Officer 44 Main St, Westport, CT, 06880, United States 44 Main St, Westport, CT, 06880, United States
NICOLE HEIM Officer 44 Main St, Westport, CT, 06880, United States 44 Main St, Westport, CT, 06880, United States
Jessica Buchok Officer 44 Main St, Westport, CT, 06880, United States 44 Main St, Westport, CT, 06880, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1088304 Securities - Exemptions ACTIVE ACTIVE No data 2015-08-07 No data
SE.1091924 Securities - Exemptions ACTIVE ACTIVE No data 2016-03-28 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012201196 2024-09-18 No data Annual Report Annual Report No data
BF-0011177538 2023-10-11 No data Annual Report Annual Report No data
BF-0010343806 2022-09-14 No data Annual Report Annual Report 2022
BF-0009817506 2021-09-28 No data Annual Report Annual Report No data
0007011046 2020-10-30 No data Annual Report Annual Report 2020
0006889535 2020-04-20 2020-04-20 Change of Agent Address Agent Address Change No data
0006647094 2019-09-19 No data Annual Report Annual Report 2019
0006573575 2019-06-05 2019-06-05 Change of Agent Address Agent Address Change No data
0006243430 2018-09-07 No data Annual Report Annual Report 2018
0006222338 2018-07-24 2018-07-24 Change of Agent Address Agent Address Change No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website