| Name: | LEROUX SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2004 (21 years ago) |
| Entity Number: | 3039672 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 49 WICHARD BLVD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA LEROUX SHANNON | Agent | 49 WICHARD BLVD, COMMACK, NY, 11725 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 WICHARD BLVD, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| BARBARA LEROUX | Chief Executive Officer | 49 WICHARD BLVD, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-15 | 2010-04-27 | Address | 36 GALCIER DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2008-04-15 | 2010-04-27 | Address | 36 GLACIER DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2008-04-15 | 2008-12-12 | Address | 36 GALCIER DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2004-04-13 | 2008-12-12 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-04-13 | 2008-04-15 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501007017 | 2018-05-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 140429006027 | 2014-04-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120615002337 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002608 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 081212000107 | 2008-12-12 | CERTIFICATE OF CHANGE | 2008-12-12 |
| 080415002883 | 2008-04-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 040609000131 | 2004-06-09 | CERTIFICATE OF AMENDMENT | 2004-06-09 |
| 040413000441 | 2004-04-13 | CERTIFICATE OF INCORPORATION | 2004-04-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
