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LEISERV, INC.

LEISERV, INC.

Company Details

Name:	LEISERV, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Dec 1986 (38 years ago)
Date of dissolution:	20 Sep 2012
Entity Number:	1133138
ZIP code:	60045
County:	New York
Place of Formation:	Delaware
Address:	ATT: SECRETARY, 1 N. FIELD COURT, LAKE FOREST, IL, United States, 60045
Principal Address:	1 N. FIELD CT., LAKE FOREST, IL, United States, 60045

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WARREN N. HARDIE	Chief Executive Officer	1 N. FIELD CT., LAKE FOREST, IL, United States, 60045

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATT: SECRETARY, 1 N. FIELD COURT, LAKE FOREST, IL, United States, 60045

History

Start date	End date	Type	Value
2006-12-21	2012-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-14	2012-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-06-14	2006-12-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-12	2006-12-21	Address	1 N. FIELD CT., LAKE FOREST, IL, 60045, 4811, USA (Type of address: Principal Executive Office)
2000-12-12	2006-12-21	Address	1 N. FIELD CT., LAKE FOREST, IL, 60045, 4811, USA (Type of address: Chief Executive Officer)
2000-12-12	2002-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-01-05	2000-12-12	Address	1 N. FIELD CT., LAKE FOREST, IL, 60045, 4811, USA (Type of address: Chief Executive Officer)
1997-03-31	2002-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31	2000-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-12-31	1999-01-05	Address	1 N FIELD CT, LAKE FOREST, IL, 60045, 4811, USA (Type of address: Chief Executive Officer)
1995-03-10	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-04	2000-12-12	Address	1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, 4811, USA (Type of address: Principal Executive Office)
1993-01-20	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-20	1996-12-31	Address	520 LAKE COOK ROAD, SUITE 400, DEERFIELD, IL, 60015, 4927, USA (Type of address: Chief Executive Officer)
1993-01-20	1994-02-04	Address	13240 W. CONWAY PARK CT., LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
1986-12-24	1995-03-10	Address	ONE GULF & WESTERN PLZ, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1986-12-24	1993-01-20	Address	ONE BRUNSWICK PLAZA, SKOKIE, IL, 60077, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120920000850	2012-09-20	SURRENDER OF AUTHORITY	2012-09-20
110126002916	2011-01-26	BIENNIAL STATEMENT	2010-12-01
081222002131	2008-12-22	BIENNIAL STATEMENT	2008-12-01
061221002539	2006-12-21	BIENNIAL STATEMENT	2006-12-01
050127002340	2005-01-27	BIENNIAL STATEMENT	2004-12-01
021212002098	2002-12-12	BIENNIAL STATEMENT	2002-12-01
020614000123	2002-06-14	CERTIFICATE OF CHANGE	2002-06-14
001212002119	2000-12-12	BIENNIAL STATEMENT	2000-12-01
990105002185	1999-01-05	BIENNIAL STATEMENT	1998-12-01
970331000263	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
961231002280	1996-12-31	BIENNIAL STATEMENT	1996-12-01
950310000786	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
940204002438	1994-02-04	BIENNIAL STATEMENT	1993-12-01
930120002691	1993-01-20	BIENNIAL STATEMENT	1992-12-01
B439465-4	1986-12-24	APPLICATION OF AUTHORITY	1986-12-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State