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LEASON HOLDINGS COMPANY, LLC

Company Details

Name: LEASON HOLDINGS COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Jan 2000 (25 years ago) (Companies founded in January 2000)
Date of dissolution: 21 Jan 2022
Entity Number: 2458707
ZIP code: 10514 (Companies in Westchester, 10514)
County: Westchester
Place of Formation: New York
Address: 28 GAREY DRIVE, CHAPPAQUA, NY, United States, 10514

Agent

Name Role Address
DARBY & DARBY, P.C. Agent 805 THIRD AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 28 GAREY DRIVE, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
2000-11-28 2022-07-07 Address 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2000-11-28 2022-07-07 Address 28 GAREY DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2000-01-07 2000-11-28 Address 176 EAST 77TH ST. APT. 12H, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
2000-01-07 2000-11-28 Address 176 EAST 77TH ST. APT. 12H, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220707000185 2022-01-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-01-21
060213002023 2006-02-13 BIENNIAL STATEMENT 2006-01-01
040109002137 2004-01-09 BIENNIAL STATEMENT 2004-01-01
001128000186 2000-11-28 CERTIFICATE OF CHANGE 2000-11-28
000107000206 2000-01-07 ARTICLES OF ORGANIZATION 2000-01-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State