| Name: | LIS AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2002 (23 years ago) |
| Date of dissolution: | 08 Jan 2020 |
| Entity Number: | 2738205 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | LEONARD INSURANCE SERVICES AGENCY, INC. |
| Fictitious Name: | LIS AGENCY |
| Principal Address: | 4244 MT PLEASANT ST NW, N CANTON, OH, United States, 44720 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JIM W HENDERSON | Chief Executive Officer | 200 COLONIAL CTR PKWY STE 150, LAKE MARY, FL, United States, 32746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-10 | 2018-08-23 | Address | 50 W BROAD ST STE 1800, COLUMBUS, OH, 43215, USA (Type of address: Service of Process) |
| 2013-07-01 | 2018-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-03-15 | 2014-03-05 | Address | 4244 MT PLEASANT ST NW, N CANTON, OH, 44720, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2014-03-05 | Address | 4244 MT PLEASANT ST NW, N CANTON, OH, 44720, USA (Type of address: Principal Executive Office) |
| 2004-03-15 | 2016-11-10 | Address | 4244 MT PLEASANT ST NW, N CANTON, OH, 44720, USA (Type of address: Service of Process) |
| 2002-03-05 | 2004-03-15 | Address | 4244 MOUNT PLEASANT ROAD, NW, NORTH CANTON, OH, 44720, 5454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200108000007 | 2020-01-08 | CERTIFICATE OF TERMINATION | 2020-01-08 |
| SR-34888 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180823000066 | 2018-08-23 | CERTIFICATE OF CHANGE | 2018-08-23 |
| 180302006811 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 161110006140 | 2016-11-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305006174 | 2014-03-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 130701000180 | 2013-07-01 | CERTIFICATE OF CHANGE | 2013-07-01 |
| 120413002084 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002151 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
