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M. H. LEBLANG, INC.

Headquarter

Company Details

Name: M. H. LEBLANG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1966 (59 years ago)
Entity Number: 194130
ZIP code: 84121
County: New York
Place of Formation: New York
Address: 3165 EAST MILLROCK DRIVE, SUITE 500, SLC, UT, United States, 84121
Principal Address: JOSHUA P. JONES, 6900 S 900 E SUITE 200, MIDVALE, UT, United States, 84047

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of M. H. LEBLANG, INC., IDAHO 635967 IDAHO

Central Index Key

CIK number Mailing Address Business Address Phone
58290 EVERSPIRE PLAZA, 6900 S. 900 E., SUITE 200, MIDVALE, UT, 84047 EVERSPIRE PLAZA, 6900 S. 900 E., SUITE 200, MIDVALE, UT, 84047 801-545-8706

Filings since 2024-07-24

Form type X-17A-5
File number 008-12730
Filing date 2024-07-24
Reporting date 2023-12-31
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Filings since 2023-03-03

Form type X-17A-5
File number 008-12730
Filing date 2023-03-03
Reporting date 2022-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-12730
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2021-03-02

Form type X-17A-5
File number 008-12730
Filing date 2021-03-02
Reporting date 2020-12-31
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Filings since 2020-02-25

Form type X-17A-5
File number 008-12730
Filing date 2020-02-25
Reporting date 2019-12-31
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Filings since 2019-04-09

Form type X-17A-5
File number 008-12730
Filing date 2019-04-09
Reporting date 2018-12-31
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Filings since 2018-03-05

Form type X-17A-5
File number 008-12730
Filing date 2018-03-05
Reporting date 2017-12-31
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Filings since 2017-03-01

Form type X-17A-5
File number 008-12730
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2016-02-29

Form type X-17A-5
File number 008-12730
Filing date 2016-02-29
Reporting date 2015-12-31
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Filings since 2015-02-24

Form type X-17A-5
File number 008-12730
Filing date 2015-02-24
Reporting date 2014-12-31
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Filings since 2014-02-26

Form type X-17A-5
File number 008-12730
Filing date 2014-02-26
Reporting date 2013-12-31
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Filings since 2013-02-25

Form type X-17A-5
File number 008-12730
Filing date 2013-02-25
Reporting date 2012-12-31
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Filings since 2012-02-22

Form type X-17A-5
File number 008-12730
Filing date 2012-02-22
Reporting date 2011-12-31
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Filings since 2011-02-28

Form type X-17A-5
File number 008-12730
Filing date 2011-02-28
Reporting date 2010-12-31
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Filings since 2010-03-01

Form type X-17A-5
File number 008-12730
Filing date 2010-03-01
Reporting date 2009-12-31
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Filings since 2009-02-23

Form type X-17A-5
File number 008-12730
Filing date 2009-02-23
Reporting date 2008-12-31
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Filings since 2008-02-28

Form type X-17A-5
File number 008-12730
Filing date 2008-02-28
Reporting date 2007-12-31
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Filings since 2007-02-26

Form type X-17A-5
File number 008-12730
Filing date 2007-02-26
Reporting date 2006-12-31
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Filings since 2006-02-27

Form type X-17A-5
File number 008-12730
Filing date 2006-02-27
Reporting date 2005-12-31
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Filings since 2005-03-01

Form type X-17A-5
File number 008-12730
Filing date 2005-03-01
Reporting date 2004-12-31
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Filings since 2004-03-02

Form type X-17A-5
File number 008-12730
Filing date 2004-03-02
Reporting date 2003-12-31
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Filings since 2003-02-11

Form type X-17A-5
File number 008-12730
Filing date 2003-02-11
Reporting date 2002-12-31
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Filings since 2002-05-03

Form type X-17A-5/A
File number 008-12730
Filing date 2002-05-03
Reporting date 2001-12-31
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Filings since 2002-03-25

Form type X-17A-5/A
File number 008-12730
Filing date 2002-03-25
Reporting date 2001-12-31
File View File

Filings since 2002-03-01

Form type X-17A-5
File number 008-12730
Filing date 2002-03-01
Reporting date 2001-12-31
File View File

Chief Executive Officer

Name Role Address
ROY R. JONES Chief Executive Officer 6900 S 900 E SUITE 200, MIDVALE, UT, United States, 84047

Agent

Name Role Address
ROY JONES Agent 6900 SOUTH 900 EAST,, SUITE 200, MIDVALE, UT, 84047

DOS Process Agent

Name Role Address
BTJD CORPORATE SERVICES, LLC DOS Process Agent 3165 EAST MILLROCK DRIVE, SUITE 500, SLC, UT, United States, 84121

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 6900 S 900 E SUITE 200, MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-24 2024-05-24 Address 6900 S 900 E SUITE 200, MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer)
2020-06-09 2024-05-24 Address 6900 SOUTH 900 EAST,, SUITE 200, MIDVALE, UT, 84047, USA (Type of address: Registered Agent)
2020-06-09 2024-05-24 Address 6900 SOUTH 900 EAST,, SUITE 200, MIDVALE, UT, 84047, USA (Type of address: Service of Process)
1966-01-04 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1966-01-04 2020-06-09 Address 666 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524003624 2024-05-24 BIENNIAL STATEMENT 2024-05-24
210224060443 2021-02-24 BIENNIAL STATEMENT 2018-01-01
200609000391 2020-06-09 CERTIFICATE OF CHANGE 2020-06-09
20080417041 2008-04-17 ASSUMED NAME CORP AMENDMENT 2008-04-17
C289688-2 2000-06-12 ASSUMED NAME CORP INITIAL FILING 2000-06-12
535415-5 1966-01-04 CERTIFICATE OF INCORPORATION 1966-01-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State