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LESKA, INC.

Company Details

Name: LESKA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1969 (55 years ago)
Date of dissolution: 29 Sep 2022
Entity Number: 282384
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 950 17TH STRRET, SUITE 1400, DENVER, CO, United States, 80202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK KIISS Chief Executive Officer 950 17TH STREET, SUITE 1400, DENVER, CO, United States, 80202

DOS Process Agent

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

History

Start date End date Type Value
2022-10-01 2022-10-01 Address 950 17TH STREET, SUITE 1400, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2017-09-13 2022-10-01 Address 950 17TH STREET, SUITE 1400, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2016-09-02 2017-09-13 Address 1614 15TH STREET, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2016-08-23 2016-09-02 Address 1614 15TH STREET, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2016-08-23 2017-09-13 Address 1614 15TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2016-07-20 2022-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-20 2022-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-09-04 2016-08-23 Address 100 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2001-09-11 2009-09-04 Address 100 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1997-09-11 2001-09-11 Address 100 DAVIDS DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221001000620 2022-09-29 CERTIFICATE OF TERMINATION 2022-09-29
210915000377 2021-09-15 BIENNIAL STATEMENT 2021-09-15
190903063572 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170913006136 2017-09-13 BIENNIAL STATEMENT 2017-09-01
160902002013 2016-09-02 AMENDMENT TO BIENNIAL STATEMENT 2015-09-01
160823006014 2016-08-23 BIENNIAL STATEMENT 2015-09-01
160720000013 2016-07-20 CERTIFICATE OF CHANGE 2016-07-20
150220000504 2015-02-20 CERTIFICATE OF AMENDMENT 2015-02-20
130919002318 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110928002605 2011-09-28 BIENNIAL STATEMENT 2011-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State