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LEAFSTONE, INC.

LEAFSTONE, INC.

Headquarter

Company Details

Name:	LEAFSTONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 1991 (34 years ago)
Date of dissolution:	31 Dec 1998
Entity Number:	1558467
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address:	4400 POST OAK PARKWAY, STE 1130, HOUSTON, TX, United States, 77027

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
MICHAEL WILLIS	Chief Executive Officer	4400 POST OAK PARKWAY, STE 1130, HOUSTON, TX, United States, 77027

Links between entities

Type:

Headquarter of

Company Number:

F98000000360

State:

FLORIDA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

F96000005661

State:

FLORIDA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

0520784

State:

CONNECTICUT

URL:

View linked company profile

Type:

Headquarter of

Company Number:

CORP_59110853

State:

ILLINOIS

URL:

View linked company profile

History

Start date	End date	Type	Value
1993-01-26	1997-08-06	Address	20 EAST 46TH STREET ROOM 601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-26	1997-08-06	Address	100 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1993-01-26	1996-08-08	Address	100 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1991-06-28	1992-10-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1991-06-28	1996-08-08	Address	20 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
981231000719	1998-12-31	CERTIFICATE OF MERGER	1998-12-31
970806002161	1997-08-06	BIENNIAL STATEMENT	1997-06-01
960808000179	1996-08-08	CERTIFICATE OF CHANGE	1996-08-08
000051003847	1993-10-01	BIENNIAL STATEMENT	1993-06-01
930126003156	1993-01-26	BIENNIAL STATEMENT	1992-06-01

Trademarks Section

Serial Number:

75013432

Mark:

DELTA 21

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

1995-10-16

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

DELTA 21

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

computer software programs for managing temporary support staffs, namely, programs for monitoring and tracking work hours, and payroll

First Use:

1995-11-30

International Classes:

009 - Primary Class

Class Status:

Abandoned

Serial Number:

74565692

Mark:

HOURFAX

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

1994-08-25

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

HOURFAX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

computer software for operating facsimile machines and for storing facsimile transmissions

First Use:

1994-09-01

International Classes:

009 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

LEAFSTONE, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Links between entities

History

Filings

Trademarks Section

Goods And Services

Goods And Services

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