| Name: | LEISURE CARE EAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2017 (7 years ago) |
| Entity Number: | 5225814 |
| ZIP code: | 98104 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 999 3RD AVE STE 4550, ATTN DEBORAH ROBERTS, seattle, WA, United States, 98104 |
| Principal Address: | 999 3RD AVE STE 4550, SEATTLE, WA, United States, 98104 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DAN MADSEN | Chief Executive Officer | 999 3RD AVE STE 4550, SEATTLE, WA, United States, 98104 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 999 3RD AVE STE 4550, ATTN DEBORAH ROBERTS, seattle, WA, United States, 98104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 999 3RD AVE STE 4550, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-05 | 2023-10-02 | Address | 999 3RD AVE STE 4550, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2018-01-16 | 2019-11-27 | Address | 10 EAST 40TH ST. 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-01-16 | 2019-11-27 | Address | 10 EAST 40TH ST. 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2017-10-30 | 2018-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005258 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004000664 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| SR-113484 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113485 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191105061787 | 2019-11-05 | BIENNIAL STATEMENT | 2019-10-01 |
| 180116000810 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 171030000435 | 2017-10-30 | APPLICATION OF AUTHORITY | 2017-10-30 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
