| Name: | LEESBURG HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1957 (68 years ago) |
| Date of dissolution: | 20 Jan 2005 |
| Entity Number: | 163750 |
| ZIP code: | 60563 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | AVIDITY PARTNERS LLC, 280 SHUMAN BLVD STE 170, NAPERVILLE, IL, United States, 60563 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN RAY,ON BEHALF OF AVIDITY PARTNERS,TRUSTEE FOL LIQUIDAT | Chief Executive Officer | ION TRUST AVIDITY PARTNERS LLC, 280 SHUMAN BLVD STE 170, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| JOHN RAY | DOS Process Agent | AVIDITY PARTNERS LLC, 280 SHUMAN BLVD STE 170, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-30 | 2003-02-25 | Address | PO BOX 90015, #1 FRUIT OF THE LOOM DRIVE, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2001-01-30 | Address | P.O. BOX 90015, MIDDLEBRIDGE ROAD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 2003-02-25 | Address | ATT: TAX DEPT, PO BOX 90015 MIDDLEBRIDGE ROAD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 1999-03-09 | Address | PO BOX 90015, MIDDLEBRIDGE ROAD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 2003-02-25 | Address | ATT: GENERAL COUNSEL, PO BOX 90015 MIDDLEBRIDGE ROAD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Service of Process) |
| 1994-04-22 | 1997-04-28 | Address | ATTN: TAX DEPT, #1 MIDDLEBRIDGE ROAD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Principal Executive Office) |
| 1994-04-22 | 1997-04-28 | Address | ATTN: GENERAL COUNSEL, #1 MIDDLEBRIDGE ROAD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Service of Process) |
| 1993-06-04 | 1994-04-22 | Address | #1 MIDDLEBRIDGE ROAD, BOWLING GREEN, KY, 42103, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1997-04-28 | Address | PO BOX 90015, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Chief Executive Officer) |
| 1957-02-26 | 1994-04-22 | Address | 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050120001086 | 2005-01-20 | CERTIFICATE OF TERMINATION | 2005-01-20 |
| 030225002550 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010326000595 | 2001-03-26 | CERTIFICATE OF AMENDMENT | 2001-03-26 |
| 010130002720 | 2001-01-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002457 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970428002620 | 1997-04-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 940422002239 | 1994-04-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930604002462 | 1993-06-04 | BIENNIAL STATEMENT | 1993-02-01 |
| C168403-2 | 1990-08-17 | ASSUMED NAME CORP INITIAL FILING | 1990-08-17 |
| 53552 | 1957-02-26 | APPLICATION OF AUTHORITY | 1957-02-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
