| Name: | LEO CASTELLI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1957 (68 years ago) |
| Date of dissolution: | 13 Dec 2016 |
| Entity Number: | 163900 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 WEST BROADWAY, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEO CASTELLI | Chief Executive Officer | 420 WEST BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 WEST BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1957-03-05 | 1995-07-27 | Address | 341 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161213000189 | 2016-12-13 | CERTIFICATE OF DISSOLUTION | 2016-12-13 |
| 071226000189 | 2007-12-26 | CERTIFICATE OF AMENDMENT | 2007-12-26 |
| 071116000650 | 2007-11-16 | ANNULMENT OF DISSOLUTION | 2007-11-16 |
| DP-1642355 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 950727002305 | 1995-07-27 | BIENNIAL STATEMENT | 1994-03-01 |
| C156641-2 | 1990-06-26 | ASSUMED NAME CORP INITIAL FILING | 1990-06-26 |
| 54445 | 1957-03-05 | CERTIFICATE OF INCORPORATION | 1957-03-05 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
