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LEED CORPORATE SERVICES, INC.

LEED CORPORATE SERVICES, INC.

Branch

Company Details

Name:	LEED CORPORATE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1989 (36 years ago)
Branch of:	LEED CORPORATE SERVICES, INC., Connecticut (Company Number 0027609)
Entity Number:	1352636
ZIP code:	06804
County:	New York
Place of Formation:	Connecticut
Address:	2 Old New Milford Rd, Ste 1D, Brookfield, CT, United States, 06804
Principal Address:	2 OLD NEW MILFORD RD STE 1D, BROOKFIELD, CT, United States, 06804

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATE SERVICE COMPANY	DOS Process Agent	2 Old New Milford Rd, Ste 1D, Brookfield, CT, United States, 06804

Chief Executive Officer

Name	Role	Address
KENNETH E. LEILI	Chief Executive Officer	2 OLD NEW MILFORD RD STE 1D, BROOKFIELD, CT, United States, 06804

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	2 OLD NEW MILFORD RD STE 1D, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer)
2021-05-05	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-05	2024-04-30	Address	2 OLD NEW MILFORD RD STE 1D, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer)
2014-06-19	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-19	2021-05-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-01	2021-05-05	Address	155 MAIN ST, DANBURY, CT, 06810, 7861, USA (Type of address: Chief Executive Officer)
2001-06-01	2014-06-19	Address	111 EIGHTH ANVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28	2014-06-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28	2001-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-13	2001-06-01	Address	PEACE PIPE LANE, SHERMAN, CT, 06784, USA (Type of address: Chief Executive Officer)
1993-01-14	2001-06-01	Address	155 MAIN STREET, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
1993-01-14	1993-09-13	Address	155 MAIN STREET, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
1989-05-15	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-15	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240430024129	2024-04-30	BIENNIAL STATEMENT	2024-04-30
210505060134	2021-05-05	BIENNIAL STATEMENT	2019-05-01
140619000687	2014-06-19	CERTIFICATE OF CHANGE	2014-06-19
030507002712	2003-05-07	BIENNIAL STATEMENT	2003-05-01
010601002387	2001-06-01	BIENNIAL STATEMENT	2001-05-01
991028000012	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
990707002241	1999-07-07	BIENNIAL STATEMENT	1999-05-01
970626002112	1997-06-26	BIENNIAL STATEMENT	1997-05-01
930913002409	1993-09-13	BIENNIAL STATEMENT	1993-05-01
930114002357	1993-01-14	BIENNIAL STATEMENT	1992-05-01
C010588-4	1989-05-15	APPLICATION OF AUTHORITY	1989-05-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State