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LOGICBROKER, INC.

Company Details

Entity Name: LOGICBROKER, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 24 Jun 2013
Business ALEI: 1110934
Annual report due: 24 Jun 2024
NAICS code: 511210 - Software Publishers
Business address: 1 ENTERPRISE DRIVE SUITE 425, SHELTON, CT, 06484, United States
Mailing address: 1 ENTERPRISE DRIVE SUITE 425, SHELTON, CT, United States, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: DELAWARE
E-Mail: karim@logicbroker.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGICBROKER, INC. INCENTIVE SAVINGS PLAN 2022 463022564 2023-05-25 LOGICBROKER, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1 ENTERPRISE DRIVE, SUITE 425, SHELTON, CT, 06484
LOGICBROKER, INC. INCENTIVE SAVINGS PLAN 2021 463022564 2022-06-01 LOGICBROKER, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1 ENTERPRISE DRIVE, SUITE 425, SHELTON, CT, 06484
LOGICBROKER -401K 2020 463022564 2021-07-22 LOGICBROKER 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1000 BRIDGEPORT AVE, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature
LOGICBROKER -401K 2019 463022564 2020-10-15 LOGICBROKER 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1000 BRIDGEPORT AVE, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature
LOGICBROKER -401K 2018 463022564 2019-07-30 LOGICBROKER 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1000 BRIDGEPORT AVE, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature
LOGICBROKER -401K 2017 463022564 2019-02-18 LOGICBROKER 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1000 BRIDGEPORT AVE, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2019-02-18
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature
LOGICBROKER -401K 2017 463022564 2018-06-21 LOGICBROKER 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1000 BRIDGEPORT AVE, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature
LOGICBROKER INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 463022564 2018-08-31 LOGICBROKER, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1 ENTERPRISE DR STE 425, SHELTON, CT, 064844631

Signature of

Role Plan administrator
Date 2018-08-31
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-31
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature
LOGICBROKER INC 401(K) PROFIT SHARING PLAN & TRUST 2015 463022564 2016-08-02 LOGICBROKER INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1000 BRIDGEPORT AVE, SHELTON, CT, 064844660

Signature of

Role Plan administrator
Date 2016-08-02
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature
LOGICBROKER INC 401 K PROFIT SHARING PLAN TRUST 2014 463022564 2015-07-29 LOGICBROKER INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 2039297633
Plan sponsor’s address 1000 BRIDGEPORT AVE, SHELTON, CT, 064844660

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing PEYMAN ZAMANI
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
Andrea Degnan Officer No data 1 Enterprise Drive, 425, Shelton, CT, 06484, United States
Simon Yu Officer 1 ENTERPRISE DRIVE SUITE 425, SHELTON, CT, 06484, United States 1 Enterprise Drive, Shelton, CT, 06484, United States
PEYMAN ZAMANI Officer 1 ENTERPRISE DRIVE, SUITE 425, SHELTON, CT, 06484, United States 31 BALSAM CIRCLE, SHELTON, CT, 06484, United States
Henry Wang Officer 1 ENTERPRISE DRIVE SUITE 425, SHELTON, CT, 06484, United States 1 Enterprise Drive, Shelton, CT, 06484, United States

Director

Name Role Business address Residence address
Simon Yu Director 1 ENTERPRISE DRIVE SUITE 425, SHELTON, CT, 06484, United States 1 Enterprise Drive, Shelton, CT, 06484, United States
PEYMAN ZAMANI Director 1 ENTERPRISE DRIVE, SUITE 425, SHELTON, CT, 06484, United States 31 BALSAM CIRCLE, SHELTON, CT, 06484, United States
Henry Wang Director 1 ENTERPRISE DRIVE SUITE 425, SHELTON, CT, 06484, United States 1 Enterprise Drive, Shelton, CT, 06484, United States

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States khadchiti@hotmail.com

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1076710 Securities - Exemptions ACTIVE ACTIVE No data 2013-08-05 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011302164 2023-06-07 No data Annual Report Annual Report No data
BF-0010319818 2022-06-24 No data Annual Report Annual Report 2022
BF-0008054840 2021-09-02 No data Annual Report Annual Report 2020
BF-0009883244 2021-09-02 No data Annual Report Annual Report No data
0006920014 2020-06-08 No data Annual Report Annual Report 2016
0006920019 2020-06-08 No data Annual Report Annual Report 2017
0006920028 2020-06-08 No data Annual Report Annual Report 2019
0006920023 2020-06-08 No data Annual Report Annual Report 2018
0005414795 2015-10-20 No data Annual Report Annual Report 2014
0005414800 2015-10-20 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website