| Name: | LEAVES OF THREE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2019 (5 years ago) |
| Entity Number: | 5591752 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 100 SUNRISE HWY, LYNBROOK, NY, United States, 11563 |
| Address ZIP Code: | 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD RAMOS | DOS Process Agent | 100 SUNRISE HWY, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| EDWARD RAMOS | Chief Executive Officer | 100 SUNRISE HWY, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 100 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2019-07-23 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-23 | 2023-08-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-07-23 | 2023-08-09 | 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 |
|---|---|---|---|
| 230809004544 | 2023-08-09 | BIENNIAL STATEMENT | 2023-07-01 |
| 220823000802 | 2022-08-23 | BIENNIAL STATEMENT | 2021-07-01 |
| 190723010322 | 2019-07-23 | CERTIFICATE OF INCORPORATION | 2019-07-23 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
