Leiserv, Inc. Overview
Leiserv, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 29, 1986 and is approximately thirty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Leiserv, Inc.
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Key People
Who own Leiserv, Inc.
Name | |
---|---|
Brett Parker 22 |
CFO
Chief Financial Officer
|
Thomas F. Shannon 29 |
President
Director
CEO
Chief Executive Officer
|
Randall S. Altman 10 |
President
Director
Secretary
Vice President
|
Warren N. Hardie 3 |
President
CEO
Secretary
Director
|
Nancy A. Hartman 6 |
Treasurer
Director
Secretary
Vice President
|
Paul Williams 1 |
Treasurer
Secretary
|
Judith P. Zelisko 16 |
Vice President
|
Michael S. Long |
Vice President
|
Companies for Leiserv, Inc.
Leiserv, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amf Bowling Centers, Inc. |
Active
|
1987 |
3
|
Member
|
Brunswick Corporation |
Inactive
|
1917 |
3
|
Member
|
Known Addresses for Leiserv, Inc.
Corporate Filings for Leiserv, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P11845 |
Date Filed: | Monday, October 20, 1986 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7143906 |
Date Filed: | Monday, December 29, 1986 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01541195 |
Date Filed: | Wednesday, September 10, 1986 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000000109 |
Date Filed: | Friday, January 3, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201400610139 |
Date Filed: | Friday, January 3, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 1133138 |
Date Filed: | Wednesday, December 24, 1986 |
Date Expired: | Thursday, September 20, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/24/1986 | Name History/Actual | Leiserv, Inc. | |
12/29/1986 | Application for Certificate of Authority | ||
9/9/1987 | Change of Registered Agent/Office | ||
10/19/1992 | Change of Registered Agent/Office | ||
7/14/1997 | Change of Registered Agent/Office | ||
6/14/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
10/29/2004 | Certificate of Assumed Business Name | ||
10/29/2004 | Certificate of Assumed Business Name | ||
10/29/2004 | Certificate of Assumed Business Name | ||
10/29/2004 | Certificate of Assumed Business Name | ||
10/29/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/3/2014 | Amendment to Registration - Conversion or Merger | ||
2/20/2014 | Certificate of Assumed Business Name | ||
2/20/2014 | Certificate of Assumed Business Name | ||
2/20/2014 | Certificate of Assumed Business Name | ||
2/20/2014 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Previous Trademarks for Leiserv, Inc.
Serial Number:
85927806
Drawing Code: 4000
|
|
Serial Number:
86070379
Drawing Code: 4000
|
|
Serial Number:
85928248
Drawing Code: 2000
|
|
Serial Number:
85927799
Drawing Code: 4000
|
|
Serial Number:
85928433
Drawing Code: 4000
|
|
Serial Number:
85928250
Drawing Code: 2000
|
|
Serial Number:
85928259
Drawing Code: 3000
|
|
Serial Number:
85928315
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1 N Field Ct Lake Forest, IL 60045
7313 Bell Creek Rd Mechanicsville, VA 23111
222 W 44th St New York, NY 10036
These addresses are known to be associated with Leiserv, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records