| Name: | LEO YURGENSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1997 (28 years ago) |
| Date of dissolution: | 28 Mar 2024 |
| Entity Number: | 2098141 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 16 ADMIRALTY LOOP, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEO YURGENSON | Chief Executive Officer | 16 ADMIRALTY LOOP, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 ADMIRALTY LOOP, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-27 | 2024-03-29 | Address | 16 ADMIRALTY LOOP, STATEN ISLAND, NY, 10309, 3959, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2024-03-29 | Address | 16 ADMIRALTY LOOP, STATEN ISLAND, NY, 10309, 3959, USA (Type of address: Service of Process) |
| 1997-01-02 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-01-02 | 1999-01-27 | Address | 16 ADMIRALTY LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329000668 | 2024-03-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-28 |
| 110211002475 | 2011-02-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090227002152 | 2009-02-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112002425 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050617002453 | 2005-06-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030115002475 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010406002177 | 2001-04-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990127002609 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 970102000640 | 1997-01-02 | CERTIFICATE OF INCORPORATION | 1997-01-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
