| Name: | LEILA SAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2021 (4 years ago) |
| Entity Number: | 5956715 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1840 Adam Clayton Powell Jr Blvd., #4B, New York, NY, United States, 10026 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY MARABLE | Chief Executive Officer | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-27 | 2025-03-27 | Address | 437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-03-27 | 2025-03-27 | Address | 1840 ADAM CLAYTON POWELL JR BLVD., #4B, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2025-03-27 | 2025-03-27 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-27 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2025-03-07 | 2025-03-07 | Address | 1840 ADAM CLAYTON POWELL JR BLVD., #4B, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-07 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-27 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2025-03-07 | 2025-03-27 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-22 | 2025-03-07 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250327000178 | 2025-03-26 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-26 |
| 250307003886 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 240222001161 | 2024-02-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-12 |
| 230314000837 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305010411 | 2021-03-05 | CERTIFICATE OF INCORPORATION | 2021-03-05 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
