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H.B. LEISURE, INC.

H.B. LEISURE, INC.

Branch

Company Details

Name:	H.B. LEISURE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2016 (8 years ago)
Branch of:	H.B. LEISURE, INC., Florida (Company Number P11000042393)
Entity Number:	5052499
ZIP code:	30361
County:	Kings
Place of Formation:	Florida
Address:	1201 PEACHTREE ST, SUITE 100, Atlanta, GA, United States, 30361
Principal Address:	82 MOSTYN STREET, LLANDUDNO, United Kingdom

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1201 PEACHTREE ST, SUITE 100, Atlanta, GA, United States, 30361

Chief Executive Officer

Name	Role	Address
TIMOTHY BATSTONE	Chief Executive Officer	82 MOSTYN STREET, LLANDUDNO, United Kingdom

History

Start date	End date	Type	Value
2020-12-14	2020-12-14	Address	1201 PEACHTREE ST, SUITE 100, ATLANTA, GA, 30361, USA (Type of address: Service of Process)
2019-01-28	2020-12-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230109001196	2023-01-09	BIENNIAL STATEMENT	2022-12-01
201214060946	2020-12-14	BIENNIAL STATEMENT	2020-12-01
201214060179	2020-12-14	BIENNIAL STATEMENT	2020-12-01
SR-77266	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-77265	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203007174	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161214000184	2016-12-14	APPLICATION OF AUTHORITY	2016-12-14

Date of last update: 23 Nov 2024

Sources: New York Secretary of State