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STERN/LEACH COMPANY

Company Details

Name: STERN/LEACH COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1988 (36 years ago)
Entity Number: 1232610
County: New York
Place of Formation: Delaware
Foreign Legal Name: LEACHGARNER, INC.
Fictitious Name: STERN/LEACH COMPANY
Principal Address: 49 PEARL STREET, ATTLEBORO, MA, United States, 02703
Principal Address ZIP Code:
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DAVE MELESKI Chief Executive Officer 1385 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2020-12-02 2022-04-02 Address 1385 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-12-03 2020-12-02 Address 1385 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-12-03 Address 1385 BROADWAY, 22TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-04-12 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-03-25 2014-12-01 Address 1385 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-03-25 2022-04-02 Address 15 NORTH MILL STREET, NEW YORK, NY, 10960, USA (Type of address: Service of Process)
2012-04-02 2013-03-25 Address ONE COOKSON PL, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2006-11-16 2012-04-02 Address 49 PEARL STREET, ATTLEBORO, MA, 02703, USA (Type of address: Chief Executive Officer)
2002-11-21 2013-03-25 Address ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
1999-09-24 2013-03-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221201003266 2022-12-01 BIENNIAL STATEMENT 2022-12-01
220402000338 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
201202061396 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181203006883 2018-12-03 BIENNIAL STATEMENT 2018-12-01
170224000210 2017-02-24 CERTIFICATE OF AMENDMENT 2017-02-24
161202006067 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201006344 2014-12-01 BIENNIAL STATEMENT 2014-12-01
130412000093 2013-04-12 CERTIFICATE OF CHANGE 2013-04-12
130325006327 2013-03-25 BIENNIAL STATEMENT 2012-12-01
120402002523 2012-04-02 BIENNIAL STATEMENT 2010-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State