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LEDGE END CORP.

Headquarter

Company Details

Name: LEDGE END CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2000 (25 years ago)
Entity Number: 2471375
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 30 BROAD STREET, 38TH FL, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEDGE END CORP., FLORIDA F06000006721 FLORIDA

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID UNSWORTH JR Chief Executive Officer 30 BROAD STREET, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2008-03-04 2010-03-16 Address 30 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-10-31 2008-03-04 Address 30 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-05-23 2000-05-23 Shares Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.001
2000-05-23 2000-05-23 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
2000-05-23 2001-12-06 Name IAR HOLDINGS CORP.
2000-02-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-08 2006-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-08 2000-05-23 Name IAR HOLDING INC.

Filings

Filing Number Date Filed Type Effective Date
SR-30640 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120425002136 2012-04-25 BIENNIAL STATEMENT 2012-02-01
100316002210 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080304003248 2008-03-04 BIENNIAL STATEMENT 2008-02-01
061031002641 2006-10-31 BIENNIAL STATEMENT 2006-02-01
061006000618 2006-10-06 ANNULMENT OF DISSOLUTION 2006-10-06
DP-1710962 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
011206000690 2001-12-06 CERTIFICATE OF AMENDMENT 2001-12-06
000523000477 2000-05-23 CERTIFICATE OF AMENDMENT 2000-05-23
000208000832 2000-02-08 CERTIFICATE OF INCORPORATION 2000-02-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State