| Name: | LEOLA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1998 (26 years ago) |
| Entity Number: | 2303890 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1013 CENTRE RD, SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | C/O Centralis USA Inc., Suite 206 South, 411 Theodore Fremd Avenue, Rye, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE RD, SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| JOSEPH WLASH | Chief Executive Officer | C/O CENTRALIS USA INC., SUITE 206 SOUTH, 411 THEODORE FREMD AVENUE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-01 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-04-08 | 2020-07-01 | Address | C/O CHAIFETZ & CHAIFETZ LLC, 415 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-10-06 | 2019-04-08 | Address | C/O ROBERT CHIRA & ASSOCIATES, 531 MAIN STREET SUITE 1715, NEW YORK, NY, 10044, USA (Type of address: Principal Executive Office) |
| 2016-10-06 | 2019-04-08 | Address | 531 MAIN STREET, SUITE 1715, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2019-04-08 | Address | C/O ROBERT CHIRA & ASSOCIATES, 531 MAIN STREET SUITE 1715, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2012-11-15 | 2016-10-06 | Address | C/O ROBERT CHIRA & ASSOCIATES, 488 MADISON AVENUE, SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-11-15 | 2016-10-06 | Address | 488 MADISON AVENUE, SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-11-15 | 2016-10-06 | Address | C/O ROBERT CHIRA & ASSOCIATES, 488 MADISON AVENUE, SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-10-06 | 2012-11-15 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-10-06 | 2012-11-15 | Address | 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930004001 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220517002945 | 2022-05-17 | BIENNIAL STATEMENT | 2020-10-01 |
| 200701000628 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
| 190408060174 | 2019-04-08 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006365 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 121115006150 | 2012-11-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101008002700 | 2010-10-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081104002351 | 2008-11-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006002321 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002987 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
