| Name: | LEADER ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2006 (19 years ago) |
| Entity Number: | 3359773 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2218 BROADWAY, SUITE #244, NEW YORK, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
| Principal Address: | 410 WEST 127TH STREET, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRAVIS FAIREY | Chief Executive Officer | 410 WEST 127TH STREET, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2218 BROADWAY, SUITE #244, NEW YORK, NY, United States, 10024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-16 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-11 | 2020-08-31 | Address | 410 WEST 127TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2008-05-30 | 2018-10-19 | Address | 410 WEST 127TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2006-05-09 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-09 | 2014-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-05-09 | 2014-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200831000317 | 2020-08-31 | CERTIFICATE OF CHANGE | 2020-08-31 |
| 200504062087 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 181019006033 | 2018-10-19 | BIENNIAL STATEMENT | 2018-05-01 |
| 170508006268 | 2017-05-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507007048 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 140416000360 | 2014-04-16 | CERTIFICATE OF CHANGE | 2014-04-16 |
| 140311006347 | 2014-03-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518002826 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002261 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060526000831 | 2006-05-26 | CERTIFICATE OF AMENDMENT | 2006-05-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
