| Name: | LEAPROS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2019 (6 years ago) |
| Branch of: | LEAPROS, INC., Illinois (Company Number CORP_71474046) |
| Entity Number: | 5564102 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | LEAPROS, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2150 POINT BLVD, SUITE 800, ELGIN, IL, United States, 60123 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRADY PITTZ | Chief Executive Officer | 2150 POINT BLVD, SUITE 800, ELGIN, IL, United States, 60123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 2150 POINT BLVD, SUITE 800, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2023-07-22 | 2023-07-24 | Address | 2150 POINT BLVD, SUITE 800, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2023-07-22 | 2023-07-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-04 | 2023-07-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724003697 | 2023-07-24 | BIENNIAL STATEMENT | 2023-06-01 |
| 230722000417 | 2023-07-03 | CERTIFICATE OF AMENDMENT | 2023-07-03 |
| 210728002003 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190604000297 | 2019-06-04 | APPLICATION OF AUTHORITY | 2019-06-04 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
