| Name: | H.B. LEISURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2016 (8 years ago) |
| Branch of: | H.B. LEISURE, INC., Florida (Company Number P11000042393) |
| Entity Number: | 5052499 |
| ZIP code: | 30361 |
| County: | Kings |
| Place of Formation: | Florida |
| Principal Address: | 82 MOSTYN STREET, LLANDUDNO, United Kingdom |
| Address: | 28 Liberty ST, ATLANTA, GA, United States, 30361 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty ST, ATLANTA, GA, United States, 30361 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY BATSTONE | Chief Executive Officer | 82 MOSTYN STREET, LLANDUDNO, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 82 MOSTYN STREET, LLANDUDNO, GBR (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2024-12-05 | Address | 1201 PEACHTREE ST, SUITE 100, ATLANTA, GA, 30361, USA (Type of address: Service of Process) |
| 2020-12-14 | 2020-12-14 | Address | 1201 PEACHTREE ST, SUITE 100, ATLANTA, GA, 30361, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2024-12-05 | Address | 82 MOSTYN STREET, LLANDUDNO, GBR (Type of address: Chief Executive Officer) |
| 2016-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205001231 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230109001196 | 2023-01-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201214060179 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060946 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-77265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007174 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161214000184 | 2016-12-14 | APPLICATION OF AUTHORITY | 2016-12-14 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
