| Name: | LEUNER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1948 (77 years ago) (Companies founded in January 1948) |
| Entity Number: | 81402 |
| ZIP code: | 07932 (Companies in Orange, 07932) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | c/o Sherman Atlas et al. LLP, 210 Park Avenue, 2nd Floor, Florham Park, NJ, United States, 07932 |
| Principal Address: | 10 OLD JACKSON AVENUE, UNIT #6, HASTINGS ON HUDSON, NY, United States, 10706 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| LEUNER INC. | DOS Process Agent | c/o Sherman Atlas et al. LLP, 210 Park Avenue, 2nd Floor, Florham Park, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| FABRICE VITAL DURAND | Chief Executive Officer | 10 OLD JACKSON AVENUE, UNIT #6, HASTINGS ON HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 10 OLD JACKSON AVENUE, UNIT #6, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2018-09-27 | 2024-01-01 | Address | 10 OLD JACKSON AVENUE, UNIT #6, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2018-09-27 | 2024-01-01 | Address | 10 OLD JACKSON AVENUE, UNIT #6, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2018-03-01 | 2018-09-27 | Address | 59 TOTTNE DRIVE, BRIDGEWATER, NJ, 08807, USA (Type of address: Service of Process) |
| 2014-04-16 | 2018-03-01 | Address | 315 SUNNYMEADE RD., HILLSBOROUGH, NJ, 08844, USA (Type of address: Service of Process) |
| 2004-06-07 | 2018-09-27 | Address | 315 SUNNYMEADE RD, PO BOX 5847, HILLSBOROUGH, NJ, 08844, 5847, USA (Type of address: Chief Executive Officer) |
| 2004-06-07 | 2018-09-27 | Address | 315 SUNNYMEADE RD, PO BOX 5847, HILLSBOROUGH, NJ, 08844, 5847, USA (Type of address: Principal Executive Office) |
| 2004-06-07 | 2014-04-16 | Address | 315 SUNNYMEADE RD, PO BOX 5847, HILLSBOROUGH, NJ, 08844, 5847, USA (Type of address: Service of Process) |
| 2000-02-01 | 2004-06-07 | Address | 315 SUNNYMEADE RD, BOX 459, SOMERVILLE, NJ, 08876, 0459, USA (Type of address: Chief Executive Officer) |
| 1997-03-14 | 2004-06-07 | Address | 315 SUNNYMEADE RD, PO BOX 459, HILLSBORO TOWNSHIP, SOMERVILLE, NJ, 08876, 0459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101033035 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220128001449 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200102062085 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180927006078 | 2018-09-27 | BIENNIAL STATEMENT | 2018-01-01 |
| 180301000503 | 2018-03-01 | CERTIFICATE OF CHANGE | 2018-03-01 |
| 171130006207 | 2017-11-30 | BIENNIAL STATEMENT | 2016-01-01 |
| 140416000639 | 2014-04-16 | CERTIFICATE OF AMENDMENT | 2014-04-16 |
| 140305002220 | 2014-03-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120217002192 | 2012-02-17 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002325 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
