| Entity Name: | LEADING GROUP USA, INC., THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 12 Mar 1990 (Companies founded in March 1990) |
| Business ALEI: | 0245393 |
| Annual report due: | 11 Mar 2002 |
| Business address: | 2 COACH LANE, WESTPORT, CT, 06880 |
| Mailing address: | P.O. BOX 2335, WESTPORT, CT, 06880 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PERRY GANDELMAN | Agent | 148 EAST AVENUE, NORWALK, CT, 06851, United States | 2 COACH LA., WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NANETTE GANDELMAN | Officer | 2 COACH LANE, WESTPORT, CT, 06880, United States | 2 COACH LANE, WESTPORT, CT, 06880, United States |
| PERRY GANDELMAN | Officer | 2 COACH LANE, WESTPORT, CT, 06880, United States | 2 COACH LA., WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002285076 | 2001-07-09 | 2001-07-30 | Merger | Certificate of Merger | No data |
| 0002233174 | 2001-03-19 | 2001-03-19 | Annual Report | Annual Report | 2001 |
| 0002095685 | 2000-03-27 | 2000-03-27 | Annual Report | Annual Report | 2000 |
| 0001965416 | 1999-04-05 | 1999-04-05 | Annual Report | Annual Report | 1999 |
| 0001873816 | 1998-05-04 | 1998-05-04 | Annual Report | Annual Report | 1998 |
| 0001709904 | 1997-03-19 | 1997-03-19 | Annual Report | Annual Report | 1997 |
| 0001618068 | 1996-05-06 | No data | Annual Report | Annual Report | 1996 |
| 0000513912 | 1993-07-12 | No data | Change of Business Address | Business Address Change | No data |
| 0000513911 | 1993-06-08 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000513910 | 1990-07-03 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
