Name: | LEISURE WERDEN & TERRY AGENCY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Nov 1996 (28 years ago) (Companies founded in November 1996) |
Entity Number: | 2082561 |
ZIP code: | 91101 (Companies in New York, 91101) |
County: | New York |
Place of Formation: | California |
Address: | 200 S. LOS ROBLES #435, PASADENA, CA, United States, 91101 |
Name | Role | Address |
---|---|---|
LEISURE WERDEN & TERRY AGENCY | DOS Process Agent | 200 S. LOS ROBLES #435, PASADENA, CA, United States, 91101 |
Name | Role | Address |
---|---|---|
JEFFREY D CARROLL | Chief Executive Officer | 200 S. LOS ROBLES #435, PASADENA, CA, United States, 91101 |
Start date | End date | Type | Value |
---|---|---|---|
2014-11-17 | 2018-11-13 | Address | 200 S. LOS ROBLES #200, PASADENA, CA, 91101, 2482, USA (Type of address: Principal Executive Office) |
2014-11-17 | 2018-11-13 | Address | 200 S. LOS ROBLES #200, PASADENA, CA, 91101, USA (Type of address: Service of Process) |
2014-11-17 | 2018-11-13 | Address | 200 S. LOS ROBLES #200, PASADENA, CA, 91101, 2482, USA (Type of address: Chief Executive Officer) |
2013-09-05 | 2014-11-17 | Address | 200 S LOS ROBLES AVE, STE 200, PASADENA, CA, 91101, 2482, USA (Type of address: Chief Executive Officer) |
1998-12-10 | 2014-11-17 | Address | 200 S LOS ROBLES AVE, STE 200, PASADENA, CA, 91101, 2482, USA (Type of address: Principal Executive Office) |
1998-12-10 | 2013-09-05 | Address | 200 S LOS ROBLES AVE, STE 200, PASADENA, CA, 91101, 2482, USA (Type of address: Chief Executive Officer) |
1996-11-07 | 2014-11-17 | Address | 200 S. LOS ROBLES AVE. STE 200, PASADENA, CA, 91101, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221110000699 | 2022-11-10 | BIENNIAL STATEMENT | 2022-11-01 |
201109060130 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
181113006062 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
161114006222 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
141117006119 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
130905002225 | 2013-09-05 | BIENNIAL STATEMENT | 2012-11-01 |
130603001008 | 2013-06-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-06-03 |
DP-1526174 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
001116002246 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
981210002204 | 1998-12-10 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State