| Name: | LEADVENTURE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2022 (3 years ago) (Companies founded in April 2022) |
| Entity Number: | 6452790 |
| ZIP code: | 10004 (Companies in St. Lawrence, 10004) |
| County: | St. Lawrence |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | LEADVENTURE INC. |
| Address: | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Principal Address: | 4949 Meadows Road, Suite 150, Lake Oswego, OR, United States, 97035 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | 42 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | DOS Process Agent | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| TIM MACDONALD | Chief Executive Officer | 4949 MEADOWS ROAD, SUITE 150, LAKE OSWEGO, OR, United States, 97035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-09-16 | Address | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2024-07-01 | 2024-09-16 | Address | 4949 MEADOWS ROAD, SUITE 150, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-09-16 | Address | 42 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2024-04-20 | 2024-07-01 | Address | 4949 MEADOWS ROAD, SUITE 150, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer) |
| 2024-04-20 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-20 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-04-13 | 2024-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-13 | 2024-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-04-07 | 2022-04-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-07 | 2022-04-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916000554 | 2024-09-04 | CERTIFICATE OF AMENDMENT | 2024-09-04 |
| 240701034002 | 2024-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-27 |
| 240420000163 | 2024-04-20 | BIENNIAL STATEMENT | 2024-04-20 |
| 220413001104 | 2022-04-13 | CERTIFICATE OF CORRECTION | 2022-04-13 |
| 220407001846 | 2022-04-07 | APPLICATION OF AUTHORITY | 2022-04-07 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
