LEISURE HOLDINGS, LLC
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| Name: | LEISURE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 2000 (25 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State