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LEICA GEOSYSTEMS INC.

Company Details

Name: LEICA GEOSYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1997 (28 years ago) (Companies founded in May 1997)
Entity Number: 2146530
ZIP code: 10168 (Companies in Erie, 10168)
County: Erie
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, United States, 30092

Chief Executive Officer

Name Role Address
CRAIG MARTIN Chief Executive Officer 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, United States, 30092

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-05-10 2023-05-02 Address 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2019-01-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-01-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-27 2019-01-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-08-27 2019-01-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-05-19 2019-05-10 Address 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2008-06-09 2012-08-27 Address 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, 30092, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502002014 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210512060637 2021-05-12 BIENNIAL STATEMENT 2021-05-01
SR-113483 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113482 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190510060284 2019-05-10 BIENNIAL STATEMENT 2019-05-01
190115000732 2019-01-15 CERTIFICATE OF CHANGE 2019-01-15
170510006076 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150518006199 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130507006690 2013-05-07 BIENNIAL STATEMENT 2013-05-01
120827000312 2012-08-27 CERTIFICATE OF CHANGE 2012-08-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State