Name: | LEICA MICROSYSTEMS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 May 1986 (39 years ago) |
Entity Number: | 1078587 |
ZIP code: | 10528 |
County: | Erie |
Place of Formation: | Delaware |
Principal Address: | Ten Parkway North, Suite 300, Deerfield, IL, United States, 60015 |
Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
MANJOT DEOL | Chief Executive Officer | TEN PARKWAY NORTH, SUITE 300, DEERFIELD, IL, United States, 60015 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-01 | 2024-08-01 | Address | 1700 LEIDER LANE, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
2024-08-01 | 2024-08-01 | Address | TEN PARKWAY NORTH, SUITE 300, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
2024-05-10 | 2024-05-10 | Address | 1700 LEIDER LANE, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
2024-05-10 | 2024-05-10 | Address | TEN PARKWAY NORTH, SUITE 300, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
2024-05-10 | 2024-08-01 | Address | TEN PARKWAY NORTH, SUITE 300, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240801041941 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
240510001459 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
220509003503 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
200522060206 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
SR-15081 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State