| Name: | FLASH LEROY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1957 (67 years ago) |
| Entity Number: | 166806 |
| County: | New York |
| Date of dissolution: | 21 Oct 2016 |
| Place of Formation: | New York |
| Address: | 25TH FLOOR, 475 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O LE ROY ADVENTURES, INC., 1995 BROADWAY / 18TH FL, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOLARI GOLDSMITH & WEISS, P.C. | DOS Process Agent | 25TH FLOOR, 475 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JENNIFER LEROY | Chief Executive Officer | C/O LE ROY ADVENTURES, INC., 1995 BROADWAY / 18TH FL, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-01 | 2005-07-25 | Address | 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2005-07-25 | Address | 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2002-02-01 | 2002-02-19 | Address | 475 PARK AVE SOUTH, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1973-07-25 | 2002-02-01 | Address | 1185 FIRST AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1957-08-06 | 1973-07-25 | Address | 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161021000476 | 2016-10-21 | CERTIFICATE OF DISSOLUTION | 2016-10-21 |
| 070910002390 | 2007-09-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 050725002497 | 2005-07-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030813002689 | 2003-08-13 | BIENNIAL STATEMENT | 2003-08-01 |
| 020219000681 | 2002-02-19 | CERTIFICATE OF CHANGE | 2002-02-19 |
| 020201002713 | 2002-02-01 | BIENNIAL STATEMENT | 2001-08-01 |
| A813093-2 | 1981-11-10 | ASSUMED NAME CORP INITIAL FILING | 1981-11-10 |
| A328251-3 | 1976-07-12 | CERTIFICATE OF MERGER | 1976-07-31 |
| A88003-3 | 1973-07-25 | CERTIFICATE OF AMENDMENT | 1973-07-25 |
| 73307 | 1957-08-06 | CERTIFICATE OF INCORPORATION | 1957-08-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
