Name: | LEONA NAESS TOURS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Feb 2000 (25 years ago) (Companies founded in February 2000) |
Entity Number: | 2468354 |
ZIP code: | 10020 (Companies in New York, 10020) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LEONA NAESS | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-21 | 2024-02-21 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-02-21 | 2024-02-21 | Address | C/O PSBM, 235 PARK AVE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-02-02 | 2024-02-02 | Address | C/O PSBM, 235 PARK AVE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-02-02 | 2024-02-02 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-02-02 | 2024-02-21 | Address | C/O PSBM, 235 PARK AVE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-02-02 | 2024-02-21 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2024-02-02 | 2024-02-21 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-02-02 | 2024-02-21 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
2024-01-16 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2016-09-19 | 2024-02-02 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240221003540 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
240202005534 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
220204001908 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
200203062712 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
180206006732 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
160919000370 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
160202007321 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
140211006356 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
120601000082 | 2012-06-01 | CERTIFICATE OF CHANGE | 2012-06-01 |
120312000872 | 2012-03-12 | CERTIFICATE OF CHANGE | 2012-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State