| Name: | LEONARD STREET PROPERTIES GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1995 (29 years ago) |
| Entity Number: | 1946579 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O METRO LOFT MANAGEMENT, LLC, 40 WALL STREET, STE 1706, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | Leonard Street Properties Group, LTD., 40 WALL STREET, STE 1706, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD STREET PROPERTIES GROUP, LTD. | DOS Process Agent | C/O METRO LOFT MANAGEMENT, LLC, 40 WALL STREET, STE 1706, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATHAN BERMAN | Chief Executive Officer | C/O METRO LOFT MANAGEMENT LLC, 40 WALL STREET, STE 1706, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2023-08-23 | Address | C/O METRO LOFT MANAGEMENT LLC, 40 WALL STREET, STE 1706, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-01-31 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-25 | 2022-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-07 | 2023-08-23 | Address | C/O METRO LOFT MANAGEMENT, 40 WALL STREET, STE 1706, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-07 | 2023-08-23 | Address | C/O METRO LOFT MANAGEMENT LLC, 40 WALL STREET, STE 1706, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-06-06 | 2020-08-07 | Address | 40 WALL STREET, SUITE 1706, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-03-05 | 2020-08-07 | Address | C/O METRO LOFT MANAGEMENT LLC, 20 EXCHANGE PL STE 1100, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-03-05 | 2018-06-06 | Address | 20 EXCHANGE PL, STE 110, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1995-08-09 | 2009-03-05 | Address | 138 GREEN ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-08-09 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823001220 | 2023-08-23 | BIENNIAL STATEMENT | 2023-08-01 |
| 200915000509 | 2020-09-15 | CERTIFICATE OF AMENDMENT | 2020-09-15 |
| 200807060112 | 2020-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 180606000240 | 2018-06-06 | CERTIFICATE OF CHANGE | 2018-06-06 |
| 140228002302 | 2014-02-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 130725002254 | 2013-07-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 100212002795 | 2010-02-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 090305002776 | 2009-03-05 | BIENNIAL STATEMENT | 2007-08-01 |
| 950809000429 | 1995-08-09 | CERTIFICATE OF INCORPORATION | 1995-08-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
