LEATHER VILLA INC.
Share on:
| Name: | LEATHER VILLA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2000 (25 years ago) |
| Entity Number: | 2575168 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 WEST 35TH ST., STE. 412, NEW YORK, NY, United States, 10001 |
| Principal Address: | 224 WEST 35TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 224 WEST 35TH ST., STE. 412, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| M.N. CHOUDHRY | Chief Executive Officer | 134 WEST 33RD ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-16 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021219002254 | 2002-12-19 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116000674 | 2000-11-16 | CERTIFICATE OF INCORPORATION | 2000-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1651504 | CL VIO | INVOICED | 2014-04-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-04 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State