| Name: | LEAB HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1959 (66 years ago) |
| Entity Number: | 119774 |
| ZIP code: | 11021 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | LEAH MATHEWS, 88 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021 |
| Address: | 88 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYRA HONIG | Chief Executive Officer | 88 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| MYRA HONIG | DOS Process Agent | 88 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-31 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-24 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-20 | 1997-05-14 | Address | P.O. BOX 151, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1997-05-14 | Address | P.O. BOX 151, 69-06 UTOPIA PICWAY, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1997-05-14 | Address | P.O. BOX 151, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970514002009 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 930823002554 | 1993-08-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930120003047 | 1993-01-20 | BIENNIAL STATEMENT | 1992-05-01 |
| B564431-1 | 1987-11-09 | ASSUMED NAME CORP DISCONTINUANCE | 1987-11-09 |
| B428366-5 | 1986-11-26 | CERTIFICATE OF AMENDMENT | 1986-11-26 |
| B399598-2 | 1986-09-10 | ASSUMED NAME CORP INITIAL FILING | 1986-09-10 |
| 161247 | 1959-05-20 | CERTIFICATE OF INCORPORATION | 1959-05-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
