Home Page
Counties
Ontario
12207
LEAPYEAR TECHNOLOGIES, INC.

LEAPYEAR TECHNOLOGIES, INC.

Company Details

Name:	LEAPYEAR TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 2017 (7 years ago)
Entity Number:	5193767
ZIP code:	12207
County:	Ontario
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	106 E. Babcock Street, Suite 3A, Bozeman, MT, United States, 59715

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL P. SCARPELLI	Chief Executive Officer	15 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-03-19	2024-03-19	Address	9450 SW GEMINI DRIVE, PMB 94035, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer)
2024-03-19	2024-03-19	Address	2809 TELEGRAPH AVE., BERKELEY, CA, 94705, USA (Type of address: Chief Executive Officer)
2024-03-19	2024-03-19	Address	15 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-17	2024-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-17	2023-05-17	Address	9450 SW GEMINI DRIVE, PMB 94035, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer)
2023-05-17	2023-05-17	Address	2809 TELEGRAPH AVE., BERKELEY, CA, 94705, USA (Type of address: Chief Executive Officer)
2023-05-17	2024-03-19	Address	9450 SW GEMINI DRIVE, PMB 94035, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer)
2023-05-17	2024-03-19	Address	2809 TELEGRAPH AVE., BERKELEY, CA, 94705, USA (Type of address: Chief Executive Officer)
2023-05-17	2024-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-27	2023-05-17	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-08-06	2023-05-17	Address	2809 TELEGRAPH AVE., BERKELEY, CA, 94705, USA (Type of address: Chief Executive Officer)
2017-08-29	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240319000912	2024-03-19	BIENNIAL STATEMENT	2024-03-19
230517002384	2023-05-17	CERTIFICATE OF CHANGE BY ENTITY	2023-05-17
210804001339	2021-08-04	BIENNIAL STATEMENT	2021-08-04
SR-113475	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190806060959	2019-08-06	BIENNIAL STATEMENT	2019-08-01
170829000185	2017-08-29	APPLICATION OF AUTHORITY	2017-08-29

Date of last update: 23 Nov 2024

Sources: New York Secretary of State