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LEEDSTONE, INC.

LEEDSTONE, INC.

Branch

Company Details

Name:	LEEDSTONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 2017 (8 years ago)
Branch of:	LEEDSTONE, INC., Minnesota (Company Number 6a7aa844-a3d4-e011-a886-001ec94ffe7f)
Entity Number:	5088810
ZIP code:	12210
County:	Albany
Place of Formation:	Minnesota
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210
Principal Address:	222 County Road 173 SE, Melrose, MN, United States, 56352

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
DAVID TOMSCHE	Chief Executive Officer	29655 ARBOR DR, GREY EAGLE, MN, United States, 56336

History

Start date	End date	Type	Value
2025-02-22	2025-02-22	Address	29655 ARBOR DR, GREY EAGLE, MN, 56336, USA (Type of address: Chief Executive Officer)
2025-02-22	2025-02-22	Address	350 GRANITE ST STE 2201, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2023-02-28	2025-02-22	Address	350 GRANITE ST STE 2201, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	29655 ARBOR DR, GREY EAGLE, MN, 56336, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	350 GRANITE ST STE 2201, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2023-02-28	2025-02-22	Address	29655 ARBOR DR, GREY EAGLE, MN, 56336, USA (Type of address: Chief Executive Officer)
2023-02-28	2025-02-22	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-02-28	2025-02-22	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-02-23	2023-02-28	Address	350 GRANITE ST STE 2201, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2019-02-25	2021-02-23	Address	29655 ARBOR DR, GREY EAGLE, MN, 56336, USA (Type of address: Chief Executive Officer)
2017-02-21	2023-02-28	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-02-21	2023-02-28	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250222000049	2025-02-22	BIENNIAL STATEMENT	2025-02-22
230228003223	2023-02-28	BIENNIAL STATEMENT	2023-02-01
210223060424	2021-02-23	BIENNIAL STATEMENT	2021-02-01
190225060309	2019-02-25	BIENNIAL STATEMENT	2019-02-01
170221001165	2017-02-21	APPLICATION OF AUTHORITY	2017-02-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State