| Name: | JEFF LEATHAM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2009 (16 years ago) |
| Entity Number: | 3808274 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 300 S DOHENY DRIVE, LOS ANGELES, CA, United States, 90048 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY B LEATHAM | Chief Executive Officer | 10101 SUNBROOK DRIVE, BEVERLY HILLS, CA, United States, 91210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 16030 VENTURA BLVD, STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2021-05-07 | 2024-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-20 | 2021-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-20 | 2024-04-09 | Address | 16030 VENTURA BLVD, STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2018-08-20 | Address | 245 8TH AVE, 205, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2012-02-27 | 2018-08-20 | Address | 84-RUE D HAUTEVILLE, PARIS, 75010, FRA (Type of address: Chief Executive Officer) |
| 2009-05-08 | 2018-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409003866 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 210507060664 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060618 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 180820002033 | 2018-08-20 | BIENNIAL STATEMENT | 2017-05-01 |
| 120227002460 | 2012-02-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508000414 | 2009-05-08 | APPLICATION OF AUTHORITY | 2009-05-08 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
