| Entity Name: | PLEXEON LOGISTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Feb 1998 |
| Business ALEI: | 0582158 |
| Annual report due: | 03 Feb 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 1177 HIGH RIDGE RD, STAMFORD, CT, 06905, United States |
| Mailing address: | 1177 HIGH RIDGE RD, STAMFORD, CT, United States, 06905 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | lrosen@plexeon.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLEXEON LOGISTICS, INC., NEW YORK | 2817533 | NEW YORK |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| N1CCND57QBA1 | 2024-11-01 | 1177 HIGH RIDGE RD, STAMFORD, CT, 06905, 1221, USA | 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, 1221, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PLEXEON LOGISTICS INC |
| URL | http://www.plexeon.com |
| Congressional District | 04 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-11-20 |
| Initial Registration Date | 2005-08-08 |
| Entity Start Date | 1998-02-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 518210, 541511, 541512, 541513, 541519, 541715 |
| Product and Service Codes | DA10, DB10, DC10, DE01, DF10, DG10, DK10 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LANCE ROSEN |
| Role | PRESIDENT |
| Address | 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, 1221, USA |
| Title | ALTERNATE POC |
| Name | LANCE ROSEN |
| Address | 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, 1221, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LANCE ROSEN |
| Address | 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, 1221, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MAJ. WILLIAM JOY |
| Address | 360 GUNFIGHTER AVENUE, SUITE 1, MOUNTAIN HOME AFB, ID, 83648, USA |
| Title | ALTERNATE POC |
| Name | CAPTAIN CRAIG WAYLAN |
| Address | 360 GUNFIGHTER AVENUE, SUITE 1, MOUNTAIN HOME AFB, ID, 83648, USA |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LANCE ROSEN | Officer | 1177 HIGH RIDGE RD, STAMFORD, CT, 06905, United States | +1 914-450-4715 | lrosen@plexeon.com | 1177 HIGH RIDGE RD, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LANCE ROSEN | Agent | 1177 HIGH RIDGE RD, STAMFORD, CT, 06905, United States | 1177 HIGH RIDGE RD, STAMFORD, CT, 06905, United States | +1 914-450-4715 | lrosen@plexeon.com | 1177 HIGH RIDGE RD, STAMFORD, CT, 06905, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PLEXEON CORP. | PLEXEON LOGISTICS, INC. | 2002-09-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012179446 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011265346 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010312556 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| 0007087541 | 2021-01-29 | No data | Annual Report | Annual Report | 2021 |
| 0006728173 | 2020-01-21 | No data | Annual Report | Annual Report | 2020 |
| 0006349843 | 2019-01-31 | No data | Annual Report | Annual Report | 2019 |
| 0006016155 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
| 0005740677 | 2017-01-16 | No data | Annual Report | Annual Report | 2017 |
| 0005464940 | 2016-01-15 | No data | Annual Report | Annual Report | 2016 |
| 0005257311 | 2015-01-16 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
