| Name: | LEOSAG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2008 (16 years ago) |
| Entity Number: | 3683900 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 20-15 27TH STREET, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEOSAG INC. | DOS Process Agent | 20-15 27TH STREET, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RAYMOND ODABASHIAN | Chief Executive Officer | 20-15 27TH STREET, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-08 | 2012-06-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-06-12 | 2012-10-02 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-06-12 | 2010-09-08 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-98411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121002000759 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120629006139 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 100908002064 | 2010-09-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612000453 | 2008-06-12 | CERTIFICATE OF INCORPORATION | 2008-06-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
