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LEISA OF NEW YORK, INC.

Company Details

Name: LEISA OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1994 (31 years ago)
Date of dissolution: 11 Mar 2002
Entity Number: 1843022
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 101 GATEWAY CENTRE PKWY, GATEWAY 1, RICHMOND, VA, United States, 23235
Address: 655 3RD AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 50

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
KATHRYN ANDRIKO DOS Process Agent 655 3RD AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
PAMELA K SAYLORS Chief Executive Officer 101 GATEWAY CENTRE PKWY, GATEWAY 1, RICHMOND, VA, United States, 23235

Agent

Name Role Address
KATHRYN ANDRIKO Agent 708 3RD AVENUE / SUITE 1300, NEW YORK, NY, 10017

History

Start date End date Type Value
1998-09-02 2000-08-23 Address 101 GATEWAY CENTRE PKWY, GATEWAY ONE, RICHMOND, VA, 23235, 5153, USA (Type of address: Chief Executive Officer)
1998-09-02 2000-08-23 Address 101 GATEWAY CENTRE PKWY, GATEWAY ONE, RICHMOND, VA, 23235, 5153, USA (Type of address: Principal Executive Office)
1996-09-04 1998-09-02 Address 6630 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
1996-09-04 1998-09-02 Address 6630 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
1996-09-04 2000-08-23 Address 708 THIRD AVE, STE 1300, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-07-31 1999-01-22 Address 708 THIRD AVENUE, SUITE 1300, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1994-08-09 1996-09-04 Address 708 THIRD AVENUE, SUITE 1300, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-08-09 1996-07-31 Address 708 THIRD AVENUE, SUITE 1300, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020311000263 2002-03-11 CERTIFICATE OF DISSOLUTION 2002-03-11
020215000059 2002-02-15 ANNULMENT OF DISSOLUTION 2002-02-15
DP-1522115 2001-03-28 DISSOLUTION BY PROCLAMATION 2001-03-28
000823002437 2000-08-23 BIENNIAL STATEMENT 2000-08-01
991103001052 1999-11-03 CERTIFICATE OF AMENDMENT 1999-11-03
990122000095 1999-01-22 CERTIFICATE OF CHANGE 1999-01-22
980902002148 1998-09-02 BIENNIAL STATEMENT 1998-08-01
960904002371 1996-09-04 BIENNIAL STATEMENT 1996-08-01
960731000248 1996-07-31 CERTIFICATE OF CHANGE 1996-07-31
940809000501 1994-08-09 CERTIFICATE OF INCORPORATION 1994-08-09

Date of last update: 25 Feb 2025

Sources: New York Secretary of State