| Name: | LEEDSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Branch of: | LEEDSTONE, INC., Minnesota (Company Number 6a7aa844-a3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5088810 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 222 County Road 173 SE, Melrose, MN, United States, 56352 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DAVID TOMSCHE | Chief Executive Officer | 29655 ARBOR DR, GREY EAGLE, MN, United States, 56336 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | 29655 ARBOR DR, GREY EAGLE, MN, 56336, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-02-28 | Address | 350 GRANITE ST STE 2201, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2023-02-28 | Address | 350 GRANITE ST STE 2201, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2021-02-23 | Address | 29655 ARBOR DR, GREY EAGLE, MN, 56336, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2023-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-02-21 | 2023-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228003223 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060424 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225060309 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221001165 | 2017-02-21 | APPLICATION OF AUTHORITY | 2017-02-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
