| Name: | LEATHERNECK ACQUISITION II CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1988 (36 years ago) |
| Date of dissolution: | 31 Oct 1994 |
| Entity Number: | 1284247 |
| ZIP code: | 60044 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 41 WAUKEGAN ROAD, P.O. BOX 1, LAKE BLUFF, IL, United States, 60044 |
| Principal Address: | 41 WAUKEGAN ROAD, PO BOX 1, LAKE BLUFF, IL, United States, 60044 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M. L. BRYANT | Chief Executive Officer | 41 WAUKEGAN ROAD, PO BOX 1, LAKE BLUFF, IL, United States, 60044 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 WAUKEGAN ROAD, P.O. BOX 1, LAKE BLUFF, IL, United States, 60044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-11 | 1994-10-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-11 | 1994-10-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-08-12 | 1993-06-11 | Address | MATTHEW NIMETZ, ESQ., 1285 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941031000419 | 1994-10-31 | SURRENDER OF AUTHORITY | 1994-10-31 |
| 930917003167 | 1993-09-17 | BIENNIAL STATEMENT | 1993-08-01 |
| 930611000130 | 1993-06-11 | CERTIFICATE OF CHANGE | 1993-06-11 |
| B673295-4 | 1988-08-12 | APPLICATION OF AUTHORITY | 1988-08-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
