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LEONA NAESS TOURS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
LEONA NAESS Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT INC Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

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)

Filings

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