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LEP HOLDINGS, INC.

Company Details

Name: LEP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1988 (37 years ago)
Entity Number: 1237705
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KATHERINE POPE Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-17 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-05 2024-02-02 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2012-07-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-02-20 2018-02-05 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240202005421 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220225001266 2022-02-25 BIENNIAL STATEMENT 2022-02-25
200210060423 2020-02-10 BIENNIAL STATEMENT 2020-02-01
190917000454 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-85504 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85505 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180205006975 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160212006179 2016-02-12 BIENNIAL STATEMENT 2016-02-01
140416006387 2014-04-16 BIENNIAL STATEMENT 2014-02-01
120719001026 2012-07-19 CERTIFICATE OF CHANGE 2012-07-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State