| Name: | LEROY HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1967 (58 years ago) |
| Entity Number: | 212505 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 26 MAIN STREET, ALBANY, NY, United States, 12204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK MILLER | Chief Executive Officer | 26 MAIN STREET, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2024-04-30 | 2024-08-19 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2024-04-23 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2024-02-20 | 2024-04-23 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2023-11-21 | 2024-02-20 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019002025 | 2023-08-24 | CERTIFICATE OF AMENDMENT | 2023-08-24 |
| 230707003820 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 221228002293 | 2022-12-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-28 |
| 220913000084 | 2022-09-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-12 |
| 220623002066 | 2022-06-23 | BIENNIAL STATEMENT | 2021-07-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
