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Logicbroker, Inc.

Company Details

Name: Logicbroker, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Feb 2021 (4 years ago)
Identification Number: 001719620
Place of Formation: DELAWARE
Principal Address: 1 ENTERPRISE DRIVE SUITE 425, SHELTON, CT, 06484, USA
Purpose: CLOUD BASED SOFTWARE AS A SERVICE BUSINESS TECHNOLOGY SOLUTION
NAICS: 511210 - Software Publishers

Agent

Name Role Address
VCORP SERVICES, LLC Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
HENRY WANG TREASURER 875 MANHATTAN BEACH BLVD MANHATTAN BEACH, CA 90266 USA

SECRETARY

Name Role Address
HENRY WANG SECRETARY 875 MANHATTAN BEACH BLVD MANHATTAN BEACH, CA 90266 USA

CEO

Name Role Address
JUSTIN HARTANOV CEO 217 N JEFFERSON ST, SUITE 602 CHICAGO, IL 60661 USA
MATTHEW RAMSBOTTOM CEO 217 N JEFFERSON ST, SUITE 602 CHICAGO, IL 60661 USA

VICE PRESIDENT

Name Role Address
SIMON YU VICE PRESIDENT 875 MANHATTAN BEACH BLVD MANHATTAN BEACH, CA 90266 USA

DIRECTOR

Name Role Address
SIMON YU DIRECTOR 875 MANHATTAN BEACH BLVD MANHATTAN BEACH, CA 90266 USA
PEYMAN ZAMANI DIRECTOR 1 ENTERPRISE DR. SUITE 425 SHELTON, CT 06484 USA

Filings

Number Name File Date
202446030850 Annual Report 2024-02-09
202329983420 Annual Report 2023-03-06
202211910400 Annual Report 2022-03-01
202192474430 Application for Certificate of Authority 2021-02-22

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State