| Name: | LEADER AUTO RESOURCES LAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1999 (26 years ago) |
| Entity Number: | 2366525 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | ATTN: STEVEN H. LEVIN, 900 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 2525 TRANS-CANADA HIGHWAY, POINTE-CLAIRE, QUEBEC, Canada, H9R-4V6 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O DAVIES WARD PHILLIPS & VINEBERG LLP | DOS Process Agent | ATTN: STEVEN H. LEVIN, 900 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. ISSENMAN | Chief Executive Officer | 2525 TRANS-CANADA HIGHWAY, POINTE-CLAIRE, QUEBEC, Canada, H9R-4V6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-01 | 2003-04-11 | Address | 2535 TRANS-CANADA HIGHWAY, POINTE-CLAIRE, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2001-05-01 | 2013-04-05 | Address | ATTN: STEVEN H. LEVIN, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-13 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-13 | 2001-05-01 | Address | 430 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28968 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130405006222 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002411 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002443 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 071113000257 | 2007-11-13 | CERTIFICATE OF AMENDMENT | 2007-11-13 |
| 070412003020 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050926002491 | 2005-09-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002489 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002380 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 991129000042 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
