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 |
County: | New York |
Place of Formation: | New York |
Address: | 1013 CENTRE RD, SUITE 403S, WILMINGTON, DE, United States, 19805 |
Address ZIP Code: | |
Principal Address: | C/O Centralis USA Inc., Suite 206 South, 411 Theodore Fremd Avenue, Rye, NY, United States, 10017 |
Principal Address ZIP Code: | 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