| Name: | LEISURE PROPERTIES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3254020 |
| ZIP code: | 11767 (Companies in Suffolk, 11767) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 901 NESCONSET HIGHWAY, NESCONSET, NY, United States, 11767 |
| Principal Address: | 681 WHISKEY RD, RIDGE, NY, United States, 11961 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA RUHNKE | Chief Executive Officer | 681 WHISKEY RD, RIDGE, NY, United States, 11961 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 901 NESCONSET HIGHWAY, NESCONSET, NY, United States, 11767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 681 WHISKEY RD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer) |
| 2016-02-08 | 2023-11-09 | Address | 681 WHISKEY RD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer) |
| 2005-09-09 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-09 | 2023-11-09 | Address | 901 NESCONSET HIGHWAY, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109001154 | 2023-11-09 | BIENNIAL STATEMENT | 2023-09-01 |
| 160208002026 | 2016-02-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 050909000342 | 2005-09-09 | CERTIFICATE OF INCORPORATION | 2005-09-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
