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LEADEC CORP.

Company Details

Name: LEADEC CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2016 (8 years ago)
Entity Number: 4993367
ZIP code: 10528
County: Erie
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 9395 KENWOOD RD STE 200, CINCINNATI, OH, United States, 45242

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
DONALD KENNON Chief Executive Officer 9395 KENWOOD RD STE 200, CINCINNATI, OH, United States, 45242

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 9395 KENWOOD RD STE 200, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 9395 KENWOOD RD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-11-14 2023-11-14 Address 9395 KENWOOD RD STE 200, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-11-14 2024-08-01 Address 9395 KENWOOD RD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-11-14 2023-11-14 Address 9395 KENWOOD RD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-11-14 2024-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-11-14 2024-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-11-14 2024-08-01 Address 9395 KENWOOD RD STE 200, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2020-10-14 2023-11-14 Address 9395 KENWOOD RD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2018-08-27 2020-10-14 Address 9395 KENWOOD RD., CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801041110 2024-08-01 BIENNIAL STATEMENT 2024-08-01
231114002799 2023-11-13 CERTIFICATE OF CHANGE BY ENTITY 2023-11-13
220829001594 2022-08-29 BIENNIAL STATEMENT 2022-08-01
201014060452 2020-10-14 BIENNIAL STATEMENT 2020-08-01
180827006273 2018-08-27 BIENNIAL STATEMENT 2018-08-01
170428000232 2017-04-28 CERTIFICATE OF AMENDMENT 2017-04-28
160815000343 2016-08-15 APPLICATION OF AUTHORITY 2016-08-15

Date of last update: 27 Dec 2024

Sources: New York Secretary of State