| Name: | LEO CALMENSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1983 (41 years ago) |
| Entity Number: | 861496 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET, SUITE 900, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 900, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MR LEO CALMENSON | Chief Executive Officer | ASSISTED LIVING APT 216, 7108 E. MESCAL ST, SCOTTSDALE, AZ, United States, 85254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-31 | 2003-09-04 | Address | 7830 E CAMELBACK RD, BLDG 24 APT 106, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 2001-07-31 | Address | 4 YORKSHIRE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 2003-09-04 | Address | 111 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1993-08-31 | Address | 111 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1993-08-31 | Address | 111 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2003-09-04 | Address | 111 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1983-08-15 | 1993-04-09 | Address | 80 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030904002448 | 2003-09-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010731002642 | 2001-07-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 990910002086 | 1999-09-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 970814002287 | 1997-08-14 | BIENNIAL STATEMENT | 1997-08-01 |
| 930831002253 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
| 930409002006 | 1993-04-09 | BIENNIAL STATEMENT | 1992-08-01 |
| B010774-3 | 1983-08-15 | CERTIFICATE OF INCORPORATION | 1983-08-15 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
