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LEAFSTONE, INC.

Branch

Company Details

Entity Name: LEAFSTONE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Jan 1998 (27 years ago)
Branch of: LEAFSTONE, INC., NEW YORK (Company Number 1558467)
Document Number: F98000000360
FEI/EIN Number 113074724
Address: 100 JERICHO QUADRANGLE, STE. 213, JERICHO, NY, 11753
Mail Address: 100 JERICHO QUADRANGLE, STE. 213, JERICHO, NY, 11753
Place of Formation: NEW YORK

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman of the Board

Name Role Address
WILLIS MICHAEL T Chairman of the Board 1516 KIRBY DRIVE, HOUSTON, TX, 77019

President

Name Role Address
ACETO ROCCO N President 2780 HIDDEN HILLS WAY, CORONA, CA, 91720

Chief Financial Officer

Name Role Address
PIERCE EDWARD L Chief Financial Officer 13919 TAYLORCREST, HOUSTON, TX, 77079

Vice President

Name Role Address
PIERCE EDWARD L Vice President 13919 TAYLORCREST, HOUSTON, TX, 77079
DAMERIS PETER T Vice President 2323 SEYBORN, HOUSTON, TX, 77027
LEWEY ROBERT W Vice President 16918 SERENITY COVE CIRCLE, FRIENDSWOOD, TX, 77546

Secretary

Name Role Address
DAMERIS PETER T Secretary 2323 SEYBORN, HOUSTON, TX, 77027

Assistant Secretary

Name Role Address
LEWEY ROBERT W Assistant Secretary 16918 SERENITY COVE CIRCLE, FRIENDSWOOD, TX, 77546

Events

Event Type Filed Date Value Description
MERGER 1998-12-31 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CORPORATE SERVICES GROUP HOLDINGS,. MERGER NUMBER 300000021233

Date of last update: 01 Jan 2025

Sources: Florida Department of State