| Name: | LEAFSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1991 (33 years ago) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 1558467 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 4400 POST OAK PARKWAY, STE 1130, HOUSTON, TX, United States, 77027 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEAFSTONE, INC., CONNECTICUT | 0520784 | CONNECTICUT |
| Headquarter of | LEAFSTONE, INC., ILLINOIS | CORP_59110853 | ILLINOIS |
| Headquarter of | LEAFSTONE, INC., FLORIDA | F98000000360 | FLORIDA |
| Headquarter of | LEAFSTONE, INC., FLORIDA | F96000005661 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WILLIS | Chief Executive Officer | 4400 POST OAK PARKWAY, STE 1130, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-26 | 1997-08-06 | Address | 20 EAST 46TH STREET ROOM 601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1997-08-06 | Address | 100 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1996-08-08 | Address | 100 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1991-06-28 | 1992-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1991-06-28 | 1996-08-08 | Address | 20 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1991-06-28 | 1993-01-26 | Address | 20 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981231000719 | 1998-12-31 | CERTIFICATE OF MERGER | 1998-12-31 |
| 970806002161 | 1997-08-06 | BIENNIAL STATEMENT | 1997-06-01 |
| 960808000179 | 1996-08-08 | CERTIFICATE OF CHANGE | 1996-08-08 |
| 000051003847 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 930126003156 | 1993-01-26 | BIENNIAL STATEMENT | 1992-06-01 |
| 921007000253 | 1992-10-07 | CERTIFICATE OF AMENDMENT | 1992-10-07 |
| 910628000214 | 1991-06-28 | CERTIFICATE OF INCORPORATION | 1991-06-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
