Leisure Holding, Inc Overview
Leisure Holding, Inc filed as a Domestic Corporation in the State of Nevada on Thursday, December 13, 2001 and is approximately twenty-three years old, as recorded in documents filed with Nevada Secretary of State.
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Leisure Holding, Inc
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Key People
Who own Leisure Holding, Inc
Name | |
---|---|
Gary E. Pace 6 |
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
|
Dixon Kummer |
NonDir
Director
|
Glenn F. Kummer |
Director
|
Other Companies for Leisure Holding, Inc
Leisure Holding, Inc is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Leisure Interactive, LLC |
Active
|
2005 |
2
|
Member
|
Known Addresses for Leisure Holding, Inc
Corporate Filings for Leisure Holding, Inc
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C33131-2001 |
Date Filed: | Thursday, December 13, 2001 |
Registered Agent | Wilmington Trust Sp Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/2001 | Articles of Incorporation | ||
1/14/2002 | Initial List | ||
6/28/2002 | Amendment | CAPITAL STOCK WAS 50,000 NO PAR. JEP AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING RESIDENT AGENT, STOCK, PURPOSE, DIRECTORS AND ADDING AND DELETING ARTICLES. (8) PGS. ($150) JEP | |
6/28/2002 | Registered Agent Change | INCORPORATING YOU INC #E-5 2950 E FLAMINGO RD LAS VEGAS NV 89121 JEP | |
12/27/2002 | Annual List | ||
1/7/2004 | Annual List | ||
6/2/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 DMM | |
1/6/2005 | Annual List | List of Officers for 2004 to 2005 | |
8/8/2005 | Amendment | PICKUP 9-6-05 Previous Stock Value: Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00New Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 | |
12/30/2005 | Annual List | ||
12/29/2006 | Annual List | ||
12/24/2007 | Annual List | ||
12/30/2008 | Annual List | 08/09 | |
11/25/2009 | Annual List | 2009/2010 | |
12/31/2010 | Annual List | 10-11 | |
12/20/2011 | Annual List | ||
2/1/2013 | Annual List | ||
12/31/2013 | Annual List | 2013/2014 | |
12/22/2014 | Annual List | 14-15 | |
12/28/2015 | Annual List | ||
11/9/2016 | Commercial Registered Agent Resignation | ||
10/24/2017 | Acceptance of Registered Agent | ||
10/24/2017 | Annual List | 16-17 | |
10/24/2017 | Annual List | 17-18 | |
12/19/2018 | Annual List |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
3993 Howard Hughes Pkwy Las Vegas, NV 89169
1855 W Katella Ave Orange, CA 92867
530 S 8th St Las Vegas, NV 89101
These addresses are known to be associated with Leisure Holding, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records