| Name: | LEON MAX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1989 (36 years ago) |
| Entity Number: | 1341948 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3100 NEW YORK DRIVE, PASADENA, CA, United States, 91107 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LEON MAX | Chief Executive Officer | 3100 NEW YORK DR, PASADENA, CA, United States, 91107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 3100 NEW YORK DRIVE, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2025-04-15 | 2025-04-15 | Address | 3100 NEW YORK DR, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | 3100 NEW YORK DR, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2025-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-24 | 2025-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-24 | 2023-07-24 | Address | 3100 NEW YORK DRIVE, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2025-04-15 | Address | 3100 NEW YORK DR, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-07-19 | 2023-07-24 | Address | 3100 NEW YORK DRIVE, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415003500 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 230724003709 | 2023-07-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210623001382 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 190417060258 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-17580 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170519006114 | 2017-05-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150410006321 | 2015-04-10 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404007124 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110719002416 | 2011-07-19 | BIENNIAL STATEMENT | 2011-04-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003449 | Civil Rights Employment | 2000-05-05 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MARTIN |
| Role | Plaintiff |
| Name | LEON MAX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-11-15 |
| Termination Date | 2019-04-17 |
| Date Issue Joined | 2019-02-04 |
| Pretrial Conference Date | 2019-04-08 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | FIGUEROA |
| Role | Plaintiff |
| Name | LEON MAX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | hearing held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-06-07 |
| Termination Date | 2017-02-02 |
| Date Issue Joined | 2016-12-21 |
| Section | 1218 |
| Sub Section | 8 |
| Status | Terminated |
Parties
| Name | GIROTTO |
| Role | Plaintiff |
| Name | LEON MAX, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
