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LEA GP INCORPORATED

Company Details

Name: LEA GP INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1991 (34 years ago)
Entity Number: 1541782
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 1 N LEXINGTON AVE,, SUITE 1450, WHITE PLAINS, NY, United States, 10601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK COMORA Chief Executive Officer 1 N LEXINGTON AVE,, SUITE 1450, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

Start date End date Type Value
2024-08-19 2024-08-19 Address 1 N LEXINGTON AVE,, SUITE 1450, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-08-19 Address 1 N LEXINGTON AVE,, SUITE 1400, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-10-19 2024-08-19 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-19 2024-08-19 Address 1 N LEXINGTON AVE,, SUITE 1450, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-10-19 2024-08-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-19 2023-10-19 Address 1 N LEXINGTON AVE,, SUITE 1450, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-10-19 2024-08-19 Address 1 N LEXINGTON AVE,, SUITE 1400, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-10-19 2023-10-19 Address 1 N LEXINGTON AVE,, SUITE 1400, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-10-19 Address 1 N LEXINGTON AVE,, SUITE 1400, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-10-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819000941 2024-08-16 CERTIFICATE OF CHANGE BY ENTITY 2024-08-16
231019000384 2023-10-18 CERTIFICATE OF CHANGE BY ENTITY 2023-10-18
230915002029 2023-09-15 BIENNIAL STATEMENT 2023-04-01
210429060415 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190712000541 2019-07-12 CERTIFICATE OF CHANGE 2019-07-12
190628002042 2019-06-28 BIENNIAL STATEMENT 2019-04-01
110114001057 2011-01-14 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-01-14
DP-1574988 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
990512002568 1999-05-12 BIENNIAL STATEMENT 1999-04-01
970512000687 1997-05-12 CERTIFICATE OF CHANGE 1997-05-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State