LEISERV, INC.
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| Name: | LEISERV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1986 (39 years ago) |
| Date of dissolution: | 20 Sep 2012 |
| Entity Number: | 1133138 |
| ZIP code: | 60045 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATT: SECRETARY, 1 N. FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WARREN N. HARDIE | Chief Executive Officer | 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: SECRETARY, 1 N. FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-21 | 2012-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-14 | 2006-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-14 | 2012-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-12-12 | 2006-12-21 | Address | 1 N. FIELD CT., LAKE FOREST, IL, 60045, 4811, USA (Type of address: Principal Executive Office) |
| 2000-12-12 | 2006-12-21 | Address | 1 N. FIELD CT., LAKE FOREST, IL, 60045, 4811, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120920000850 | 2012-09-20 | SURRENDER OF AUTHORITY | 2012-09-20 |
| 110126002916 | 2011-01-26 | BIENNIAL STATEMENT | 2010-12-01 |
| 081222002131 | 2008-12-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 061221002539 | 2006-12-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002340 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State