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THE LESHNER CORPORATION

THE LESHNER CORPORATION

Company Details

Name:	THE LESHNER CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 1987 (38 years ago)
Entity Number:	1151676
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	1 LAKE CIRCLE DR, PO BOX 107, KANNAPOLIS, NC, United States, 28082
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN WAHOSKI	Chief Executive Officer	PO BOX 107, KANNAPOLIS, NC, United States, 28082

History

Start date	End date	Type	Value
2005-04-27	2007-03-05	Address	1 LAKE CIRCLE DR, KANNAPOLIS, NC, 28081, USA (Type of address: Principal Executive Office)
2005-04-27	2007-03-05	Address	1 LAKE CIRCLE DR, KANNAPOLIS, NC, 28081, USA (Type of address: Chief Executive Officer)
2003-03-10	2005-04-27	Address	1 LAKE CIRCLE DR, KANNAPOLIS, NC, 28081, USA (Type of address: Chief Executive Officer)
2001-03-22	2003-03-10	Address	4111 MINT WAY, DALLAS, TX, 75237, USA (Type of address: Chief Executive Officer)
1999-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-05	2001-03-22	Address	4111 MINT WAY, DALLAS, TX, 75237, 1699, USA (Type of address: Chief Executive Officer)
1999-05-05	2005-04-27	Address	4111 MINT WAY, DALLAS, TX, 75237, 1699, USA (Type of address: Principal Executive Office)
1997-04-01	1999-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-17	1999-05-05	Address	1010 EATON AVENUE, HAMILTON, OH, 45013, USA (Type of address: Principal Executive Office)
1993-05-17	1997-04-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-17	1999-05-05	Address	9890 PONDSIDE COURT, CINCINNATI, OH, 45241, USA (Type of address: Chief Executive Officer)
1987-03-10	1999-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-10	1993-05-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-15908	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
110406002774	2011-04-06	BIENNIAL STATEMENT	2011-03-01
070305002464	2007-03-05	BIENNIAL STATEMENT	2007-03-01
050427002680	2005-04-27	BIENNIAL STATEMENT	2005-03-01
030310002532	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010322002550	2001-03-22	BIENNIAL STATEMENT	2001-03-01
991210000312	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
990505002241	1999-05-05	BIENNIAL STATEMENT	1999-03-01
970401002465	1997-04-01	BIENNIAL STATEMENT	1997-03-01
940426002712	1994-04-26	BIENNIAL STATEMENT	1994-03-01
930517002759	1993-05-17	BIENNIAL STATEMENT	1993-03-01
B468049-5	1987-03-10	APPLICATION OF AUTHORITY	1987-03-10

Date of last update: 23 Jan 2025

Sources: New York Secretary of State