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LEISURE WERDEN & TERRY AGENCY

Company Details

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

DOS Process Agent

Name Role Address
LEISURE WERDEN & TERRY AGENCY DOS Process Agent 200 S. LOS ROBLES #435, PASADENA, CA, United States, 91101

Chief Executive Officer

Name Role Address
JEFFREY D CARROLL Chief Executive Officer 200 S. LOS ROBLES #435, PASADENA, CA, United States, 91101

History

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)

Filings

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