LEIGHFISHER INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS MEINHART | Chief Executive Officer | FOUR EMBACADERO CENTER, SUITE 3800, SAN FRANCISCO, CA, United States, 94111 |
| 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 | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-19 | 2024-07-09 | Address | 10 TENTH STREET SUITE 1400, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-10-19 | 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State