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LEON TECHNOLOGIES, INC.

Company Details

Name: LEON TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1993 (32 years ago)
Entity Number: 1693180
ZIP code: 12207
County: New York
Place of Formation: Michigan
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 226 West Liberty St, Ann Arbor, MI, United States, 48104

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DR. GUI PONCE DE LEON P.E. Chief Executive Officer 226 W LIBERTY ST, ANN ARBOR, MI, United States, 48104

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 226 W LIBERTY / SUITE 100, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 226 W LIBERTY ST, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2013-07-23 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-23 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-05 2011-02-24 Address ONE WOODWARD AVE, SUITE 1400, DETROIT, MI, 48226, USA (Type of address: Principal Executive Office)
2007-03-05 2025-01-02 Address 226 W LIBERTY / SUITE 100, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2007-03-05 2009-02-05 Address 226 W LIBERTY / SUITE 100, ANN ARBOR, MI, 48104, 1358, USA (Type of address: Principal Executive Office)
2001-03-13 2015-01-21 Name ALPHAFIVE CORPORATION
1999-09-29 2013-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2013-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000761 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230110004135 2023-01-10 BIENNIAL STATEMENT 2023-01-01
210113060426 2021-01-13 BIENNIAL STATEMENT 2021-01-01
190109060797 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170103008019 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150121000930 2015-01-21 CERTIFICATE OF AMENDMENT 2015-01-21
150105007515 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130723001309 2013-07-23 CERTIFICATE OF CHANGE 2013-07-23
130109006153 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110224002131 2011-02-24 BIENNIAL STATEMENT 2011-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State