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LEIGHFISHER INC.

Company Details

Name: LEIGHFISHER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2010 (15 years ago)
Entity Number: 3970647
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: Four Embacadero Center, Suite 3800, San Francisco, CA, United States, 94111

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS MEINHART Chief Executive Officer FOUR EMBACADERO CENTER, SUITE 3800, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2024-07-09 2024-07-09 Address FOUR EMBACADERO CENTER, SUITE 3800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2020-10-19 2024-07-09 Address 10 TENTH STREET SUITE 1400, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2020-10-19 2024-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-20 2020-10-19 Address 1999 BRYAN STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2016-07-06 2018-07-20 Address 1999 BRYAN STREET, DALLAS, TX, 75102, USA (Type of address: Chief Executive Officer)
2014-07-24 2018-07-20 Address 155 NORTH LAKE AVENUE, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2012-08-10 2016-07-06 Address 555 AIRPORT BLVD, STE 300, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2012-08-10 2014-07-24 Address 1111 SOUTH ARROYO PKWY, PASADENA, CA, 91105, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240709000598 2024-07-09 BIENNIAL STATEMENT 2024-07-09
220701001616 2022-07-01 BIENNIAL STATEMENT 2022-07-01
201019060221 2020-10-19 BIENNIAL STATEMENT 2020-07-01
SR-54963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54964 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180720006004 2018-07-20 BIENNIAL STATEMENT 2018-07-01
160706007221 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140724006228 2014-07-24 BIENNIAL STATEMENT 2014-07-01
120810003051 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100708000438 2010-07-08 APPLICATION OF AUTHORITY 2010-07-08

Date of last update: 03 Feb 2025

Sources: New York Secretary of State