| Name: | LEONA NAESS TOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2000 (25 years ago) |
| Entity Number: | 2468354 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONA NAESS | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-03-19 | 2025-03-19 | Address | C/O PSBM, 235 PARK AVE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2025-03-19 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-21 | 2024-02-21 | Address | C/O PSBM, 235 PARK AVE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2025-03-19 | Address | C/O PSBM, 235 PARK AVE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2025-03-19 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-21 | 2025-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-21 | 2025-03-19 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-21 | Address | C/O PSBM, 235 PARK AVE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319000268 | 2025-03-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-03-18 |
| 240221003540 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 240202005534 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
| 220204001908 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200203062712 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006732 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160919000370 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
| 160202007321 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140211006356 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120601000082 | 2012-06-01 | CERTIFICATE OF CHANGE | 2012-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
