| Name: | LEAMINGTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1995 (29 years ago) (Companies founded in July 1995) |
| Date of dissolution: | 15 Nov 2004 |
| Entity Number: | 1938995 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 3RD AVE, STE 1200, NEW YORK, NY, United States, 10017 |
| Principal Address: | 733 3RD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS DE CARLI | Chief Executive Officer | C/O TRANSREALTY, 733 3RD AVENUE, 19TH FL., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O GRANT HERRMAN SCHWARTZ & KLINGER | DOS Process Agent | 675 3RD AVE, STE 1200, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-12 | 2003-08-05 | Address | 645 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-07-14 | 1997-11-12 | Address | 645 MADISON AVENUE - 17TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041115000771 | 2004-11-15 | CERTIFICATE OF DISSOLUTION | 2004-11-15 |
| 030805002954 | 2003-08-05 | BIENNIAL STATEMENT | 2003-07-01 |
| 010718002757 | 2001-07-18 | BIENNIAL STATEMENT | 2001-07-01 |
| 990802002168 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 971112002264 | 1997-11-12 | BIENNIAL STATEMENT | 1997-07-01 |
| 950714000022 | 1995-07-14 | CERTIFICATE OF INCORPORATION | 1995-07-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
