| Name: | LEEWARD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2006 (18 years ago) |
| Entity Number: | 3436824 |
| ZIP code: | 11942 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 607B MONTAUK HWY, EAST QUOGUE, NY, United States, 11942 |
| Address: | PO BOX 3008, EAST QUOGUE, NY, United States, 11942 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEEWARD CORP. | DOS Process Agent | PO BOX 3008, EAST QUOGUE, NY, United States, 11942 |
| Name | Role | Address |
|---|---|---|
| BRYAN WHALEN | Chief Executive Officer | PO BOX 3008, EAST QUOGUE, NY, United States, 11942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2020-12-14 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2020-12-14 | 2023-07-17 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2017-11-09 | 2018-12-26 | Address | 607 B MONTAUK HWY, EAST QUOGUE, NY, 11942, USA (Type of address: Principal Executive Office) |
| 2017-11-09 | 2023-07-17 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2020-12-14 | Address | P.O. BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2008-11-13 | 2017-11-09 | Address | 10 LAST LANE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2008-11-13 | 2017-11-09 | Address | 10 LAST LANE, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-11-13 | 2016-11-01 | Address | 10 LAST LANE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717004769 | 2023-07-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 201214061425 | 2020-12-14 | BIENNIAL STATEMENT | 2020-11-01 |
| 201214060658 | 2020-12-14 | BIENNIAL STATEMENT | 2020-11-01 |
| 181226006373 | 2018-12-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 171109002038 | 2017-11-09 | AMENDMENT TO BIENNIAL STATEMENT | 2016-11-01 |
| 170711006281 | 2017-07-11 | BIENNIAL STATEMENT | 2016-11-01 |
| 161101000728 | 2016-11-01 | CERTIFICATE OF CHANGE | 2016-11-01 |
| 141112006735 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 101124002485 | 2010-11-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002461 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
