Logicmark, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 23, 2024, this corporation is officially registered under the document number 23708006 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W Clarendon Avenue Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Barbara Gutierrez from Jefferson County KY, holding the position of Director; Carine Schneider from Jefferson County KY, serving as the Director; Chia-lin Simmons from Jefferson County KY, serving as the Director; Chia-lin Simmons from Jefferson County KY, serving as the CEO (Chief Executive Officer); John Pettitt from Jefferson County KY, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Logicmark, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 5:00:11 AM
Logicmark, Inc.
Filing information
Company Name
Logicmark, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23708006
Date Filed
July 23, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/24/2024
Approval Date
07/24/2024
Original Incorporation Date
06/01/2023
Domicile State
Nevada
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
07/23/2025
The data on Logicmark, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
300 W Clarendon Avenue Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 07/24/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 07/24/2024
Entity Principal Office Address
50 West Liberty Street, Suite 880
Reno, Nv 89501
Attention: C/o Nevada Agency And Transfer Company
Last Updated: 07/24/2024
County: Washoe
Reno, Nv 89501
Attention: C/o Nevada Agency And Transfer Company
Last Updated: 07/24/2024
County: Washoe
Statutory Agent Information
Cogency Global Inc.
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 07/24/2024
County: Maricopa
Appointed Status: Active 7/24/2024
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 07/24/2024
County: Maricopa
Appointed Status: Active 7/24/2024
Officer/Director Details
Barbara Gutierrez
Director
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Director
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Carine Schneider
Director
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Director
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Chia-lin Simmons
Director
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Director
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Chia-lin Simmons
CEO (Chief Executive Officer)
2801 Diode Lane, Louisville
Jefferson County, KY 40299
CEO (Chief Executive Officer)
2801 Diode Lane, Louisville
Jefferson County, KY 40299
John Pettitt
Director
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Director
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Mark Archer
Other Officer
2801 Diode Lane, Louisville
Jefferson County, KY 40299
Other Officer
2801 Diode Lane, Louisville
Jefferson County, KY 40299
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24072409110785
Filed Date
7/23/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/23/2024
Barcode ID
24072409110785
Name Type
True Name
Name
LOGICMARK, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/23/2024
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