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LEISURE WERDEN & TERRY AGENCY

LEISURE WERDEN & TERRY AGENCY

Company Details

Name:	LEISURE WERDEN & TERRY AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1996 (28 years ago)
Entity Number:	2082561
ZIP code:	91101
County:	New York
Place of Formation:	California
Address:	200 S. LOS ROBLES #435, PASADENA, CA, United States, 91101

DOS Process Agent

Name	Role	Address
LEISURE WERDEN & TERRY AGENCY	DOS Process Agent	200 S. LOS ROBLES #435, PASADENA, CA, United States, 91101

Chief Executive Officer

Name	Role	Address
JEFFREY D CARROLL	Chief Executive Officer	200 S. LOS ROBLES #435, PASADENA, CA, United States, 91101

History

Start date	End date	Type	Value
2024-11-13	2024-11-13	Address	200 S. LOS ROBLES #435, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-13	Address	200 S. LOS ROBLES #435, PASADENA, CA, 91101, 2482, USA (Type of address: Chief Executive Officer)
2018-11-13	2024-11-13	Address	200 S. LOS ROBLES #435, PASADENA, CA, 91101, 2482, USA (Type of address: Chief Executive Officer)
2018-11-13	2024-11-13	Address	200 S. LOS ROBLES #435, PASADENA, CA, 91101, USA (Type of address: Service of Process)
2014-11-17	2018-11-13	Address	200 S. LOS ROBLES #200, PASADENA, CA, 91101, 2482, USA (Type of address: Principal Executive Office)
2014-11-17	2018-11-13	Address	200 S. LOS ROBLES #200, PASADENA, CA, 91101, USA (Type of address: Service of Process)
2014-11-17	2018-11-13	Address	200 S. LOS ROBLES #200, PASADENA, CA, 91101, 2482, USA (Type of address: Chief Executive Officer)
2013-09-05	2014-11-17	Address	200 S LOS ROBLES AVE, STE 200, PASADENA, CA, 91101, 2482, USA (Type of address: Chief Executive Officer)
1998-12-10	2013-09-05	Address	200 S LOS ROBLES AVE, STE 200, PASADENA, CA, 91101, 2482, USA (Type of address: Chief Executive Officer)
1998-12-10	2014-11-17	Address	200 S LOS ROBLES AVE, STE 200, PASADENA, CA, 91101, 2482, USA (Type of address: Principal Executive Office)
1996-11-07	2014-11-17	Address	200 S. LOS ROBLES AVE. STE 200, PASADENA, CA, 91101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241113001335	2024-11-13	BIENNIAL STATEMENT	2024-11-13
221110000699	2022-11-10	BIENNIAL STATEMENT	2022-11-01
201109060130	2020-11-09	BIENNIAL STATEMENT	2020-11-01
181113006062	2018-11-13	BIENNIAL STATEMENT	2018-11-01
161114006222	2016-11-14	BIENNIAL STATEMENT	2016-11-01
141117006119	2014-11-17	BIENNIAL STATEMENT	2014-11-01
130905002225	2013-09-05	BIENNIAL STATEMENT	2012-11-01
130603001008	2013-06-03	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-06-03
DP-1526174	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
001116002246	2000-11-16	BIENNIAL STATEMENT	2000-11-01
981210002204	1998-12-10	BIENNIAL STATEMENT	1998-11-01
961107000379	1996-11-07	APPLICATION OF AUTHORITY	1996-11-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State