| Name: | LEISURE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 2000 (24 years ago) |
| Entity Number: | 2562819 |
| ZIP code: | 28226 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 6300 CARMEL RD, STE 110B, CHARLOTTE, NC, United States, 28226 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6300 CARMEL RD, STE 110B, CHARLOTTE, NC, United States, 28226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-15 | 2010-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-04 | 2010-09-15 | Address | 301 EAST 7TH ST, STE 200, CHARLOTTE, NC, 28202, USA (Type of address: Service of Process) |
| 2007-01-26 | 2008-11-04 | Address | 42 MEMORIAL PLAZA STE 200, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2002-10-22 | 2007-01-26 | Address | 25 HUBBELS DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2000-10-13 | 2002-10-22 | Address | 4 FRONT STREET, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32064 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141028006113 | 2014-10-28 | BIENNIAL STATEMENT | 2014-10-01 |
| 121217002432 | 2012-12-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101209003009 | 2010-12-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 100915000893 | 2010-09-15 | CERTIFICATE OF CHANGE | 2010-09-15 |
| 081104002078 | 2008-11-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 070126002186 | 2007-01-26 | BIENNIAL STATEMENT | 2006-10-01 |
| 041013002080 | 2004-10-13 | BIENNIAL STATEMENT | 2004-10-01 |
| 021022002281 | 2002-10-22 | BIENNIAL STATEMENT | 2002-10-01 |
| 020605000511 | 2002-06-05 | CERTIFICATE OF AMENDMENT | 2002-06-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
