| 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 |
| Name | Role | Address |
|---|---|---|
| LEEWARD USA, INC. | DOS Process Agent | 3943 AUSTIN BLVD, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| RALPH STIERLI | Chief Executive Officer | 3943 AUSTIN BLVD, ISLAND PARK, NY, United States, 11558 |
| 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) |
| 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
