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LEEWARD USA, INC.

Company Details

Name: LEEWARD USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2011 (14 years ago)
Entity Number: 4056738
ZIP code: 11558
County: New York
Place of Formation: Delaware
Address: 3943 AUSTIN BLVD, ISLAND PARK, NY, United States, 11558

DOS Process Agent

Name Role Address
LEEWARD USA, INC. DOS Process Agent 3943 AUSTIN BLVD, ISLAND PARK, NY, United States, 11558

Chief Executive Officer

Name Role Address
RALPH STIERLI Chief Executive Officer 3943 AUSTIN BLVD, ISLAND PARK, NY, United States, 11558

History

Start date End date Type Value
2013-02-04 2015-10-13 Address 350 FIFTH AVENUE, SUITE 2600, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2013-02-04 2015-10-13 Address 350 FIFTH AVENUE, SUITE 2600, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2011-02-17 2015-10-13 Address 350 FIFTH AVENUE SUITE 2600, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151013006188 2015-10-13 BIENNIAL STATEMENT 2015-02-01
130204006907 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110217000508 2011-02-17 APPLICATION OF AUTHORITY 2011-02-17

Date of last update: 09 Mar 2025

Sources: New York Secretary of State