| Name: | LEONE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1964 (60 years ago) |
| Date of dissolution: | 22 Mar 2023 |
| Entity Number: | 178818 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 130 ELLSWORTH AVE, 130B ELLSWORTH AVE, MINEOLA, NY, United States, 11501 |
| Principal Address: | 130B ELLSWORTH AVE, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LEONE | Chief Executive Officer | 130B ELLSWORTH AVE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| LEONE HOLDING CORP. | DOS Process Agent | 130 ELLSWORTH AVE, 130B ELLSWORTH AVE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-08 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-08-03 | 2023-06-10 | Address | 130 ELLSWORTH AVE, 130B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2012-08-20 | 2023-06-10 | Address | 130B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2012-08-20 | 2020-08-03 | Address | C/O JOHN J LEONE, 130B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2004-09-03 | 2012-08-20 | Address | 130B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2004-09-03 | 2012-08-20 | Address | 130B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2012-08-20 | Address | C/O JOHN J LEONE, 130 B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2002-07-24 | 2004-09-03 | Address | C/O JOHN J LEONE, 130B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2002-07-24 | 2004-09-03 | Address | 130B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1998-11-09 | 2002-07-24 | Address | C/O NICHOLAS LEONE, 130B ELLSWORTH AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230610000796 | 2023-03-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-22 |
| 200803063503 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809006331 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160829006056 | 2016-08-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 140820002100 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002176 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002645 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002394 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060731002760 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002169 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
