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LEAFLINK INC.

Company Details

Name: LEAFLINK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2015 (9 years ago)
Entity Number: 4871473
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 80 BROAD STREET, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ARTHUR MINSON Chief Executive Officer 80 BROAD STREET, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 80 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 80 BROAD STREET, 11TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-28 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-28 2023-06-28 Address 80 BROAD STREET, 11TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-12-01 Address 80 BROAD STREET, 11TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-16 2023-06-28 Address 80 BROAD STREET, 11TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-08 2023-06-16 Address 80 BROAD STREET,, 11TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201035394 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230628002339 2023-06-28 BIENNIAL STATEMENT 2021-12-01
230616001418 2023-06-15 CERTIFICATE OF CHANGE BY ENTITY 2023-06-15
210608060065 2021-06-08 BIENNIAL STATEMENT 2019-12-01
180703007135 2018-07-03 BIENNIAL STATEMENT 2017-12-01
151231000407 2015-12-31 APPLICATION OF AUTHORITY 2015-12-31

Date of last update: 05 Nov 2024

Sources: New York Secretary of State