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LEISURE COMPLEXES, INC.

Company Details

Name: LEISURE COMPLEXES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1976 (49 years ago)
Date of dissolution: 25 Jul 1997
Entity Number: 400899
ZIP code: 11755
County: Suffolk
Place of Formation: New York
Address: 110 NEW MORICHES RD., LAKE GROVE, NY, United States, 11755
Principal Address: 40 HORSEBLOCK ROAD, PO BOX 693, CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION, SECRETARY DOS Process Agent 110 NEW MORICHES RD., LAKE GROVE, NY, United States, 11755

Chief Executive Officer

Name Role Address
ARTHUR J. CALACE, JR. Chief Executive Officer THE MAYFAIR, 1401 SOUTH OCEAN BLVD UNIT 401, BOCA RATON, FL, United States, 33432

History

Start date End date Type Value
1997-05-22 1997-05-22 Shares Share type: PAR VALUE, Number of shares: 60000, Par value: 1
1997-05-22 1997-05-22 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1996-11-14 1997-05-22 Shares Share type: PAR VALUE, Number of shares: 10060000, Par value: 1
1994-06-28 1996-11-14 Address 40 HORSEBLOCK ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
1991-03-13 1993-10-14 Name LEISURE BOWLING CENTERS, INC.
1991-02-01 1995-06-09 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1976-05-26 1991-03-13 Name MELVILLE BOWLING CENTRE, INC.
1976-05-26 1991-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-05-26 1994-06-28 Address ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20080124063 2008-01-24 ASSUMED NAME CORP INITIAL FILING 2008-01-24
970725000602 1997-07-25 CERTIFICATE OF MERGER 1997-07-25
970522000727 1997-05-22 CERTIFICATE OF AMENDMENT 1997-05-22
961114000438 1996-11-14 CERTIFICATE OF AMENDMENT 1996-11-14
960522002488 1996-05-22 BIENNIAL STATEMENT 1996-05-01
950609000350 1995-06-09 CERTIFICATE OF AMENDMENT 1995-06-09
940628002072 1994-06-28 BIENNIAL STATEMENT 1993-05-01
931014000309 1993-10-14 CERTIFICATE OF AMENDMENT 1993-10-14
910313000241 1991-03-13 CERTIFICATE OF AMENDMENT 1991-03-13
910201000499 1991-02-01 CERTIFICATE OF MERGER 1991-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State