LEICA GEOSYSTEMS INC.
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| Name: | LEICA GEOSYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1997 (28 years ago) |
| Entity Number: | 2146530 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| CRAIG MARTIN | Chief Executive Officer | 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-05-02 | 2025-05-02 | Address | 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502000174 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 230502002014 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060637 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-113483 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113482 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State