LEROY HOLDING CO., INC | Company Profile

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LEROY HOLDING CO., INC., CONNECTICUT	2830999	CONNECTICUT
Headquarter of	LEROY HOLDING CO., INC., CONNECTICUT	1154568	CONNECTICUT
Headquarter of	LEROY HOLDING CO., INC., CONNECTICUT	0693324	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK MILLER	Chief Executive Officer	26 MAIN STREET, ALBANY, NY, United States, 12204

History

Start date	End date	Type	Value
2024-08-19	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2024-04-30	2024-08-19	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2024-04-23	2024-04-30	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2024-02-20	2024-04-23	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2023-11-21	2024-02-20	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2023-11-17	2023-11-21	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2023-10-19	2023-10-19	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-11-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-08-24	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2023-07-07	2023-07-07	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-10-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-07	2023-10-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-07	2023-10-19	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-08-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-07-01	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-04-11	2023-07-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-04-06	2023-04-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-04-05	2023-04-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-03-30	2023-04-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-03-28	2023-03-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-02-15	2023-03-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-02-15	2023-02-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-12-28	2023-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-28	2023-02-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-12-28	2023-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-28	2022-12-28	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-07-07	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2022-09-13	2022-12-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-13	2022-12-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-13	2022-09-13	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2022-09-13	2022-12-28	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2022-09-12	2022-12-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-02-15	2022-09-13	Address	677 BROADWAY 8TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-02-15	2022-09-13	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2022-01-26	2022-09-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2017-07-07	2022-02-15	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2017-05-10	2022-02-15	Address	50 BEAVER STREET, 2ND FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-07-10	2017-07-07	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2009-07-21	2013-07-10	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office)
2009-07-21	2013-07-10	Address	26 MAIN STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2007-07-17	2017-05-10	Address	79 N PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-07-17	2009-07-21	Address	20 NORTH STREET, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2007-07-17	2009-07-21	Address	20 NORTH STREET, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office)
2005-04-05	2007-07-17	Address	20 NORTH ST, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2005-04-05	2007-07-17	Address	20 NORTH ST, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office)
2004-03-23	2007-07-17	Address	79 N. PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-01-12	2022-01-26	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1967-07-24	2004-03-23	Address	11 NORTH PEARL ST., ALBANY, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231019002025	2023-08-24	CERTIFICATE OF AMENDMENT	2023-08-24
230707003820	2023-07-07	BIENNIAL STATEMENT	2023-07-01
221228002293	2022-12-28	AMENDMENT TO BIENNIAL STATEMENT	2022-12-28
220913000084	2022-09-12	CERTIFICATE OF CHANGE BY ENTITY	2022-09-12
220623002066	2022-06-23	BIENNIAL STATEMENT	2021-07-01
220215004072	2022-01-26	CERTIFICATE OF CHANGE BY ENTITY	2022-01-26
190701060312	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170707006462	2017-07-07	BIENNIAL STATEMENT	2017-07-01
170510000241	2017-05-10	CERTIFICATE OF AMENDMENT	2017-05-10
150701006457	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130710006294	2013-07-10	BIENNIAL STATEMENT	2013-07-01
110719002664	2011-07-19	BIENNIAL STATEMENT	2011-07-01
090721002234	2009-07-21	BIENNIAL STATEMENT	2009-07-01
070717002592	2007-07-17	BIENNIAL STATEMENT	2007-07-01
050826002487	2005-08-26	BIENNIAL STATEMENT	2005-07-01
050405002835	2005-04-05	BIENNIAL STATEMENT	2003-07-01
040323000557	2004-03-23	CERTIFICATE OF CHANGE	2004-03-23
C308545-2	2001-10-30	ASSUMED NAME CORP INITIAL FILING	2001-10-30
950112000116	1995-01-12	CERTIFICATE OF AMENDMENT	1995-01-12
A4411-3	1972-07-24	CERTIFICATE OF AMENDMENT	1972-07-24
630159-3	1967-07-24	CERTIFICATE OF INCORPORATION	1967-07-24

USAspending Awards. Contracts

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PO

AWARD

SP800004P0023

2009-03-31

2005-01-10

Unique Award Key	CONT_AWD_SP800004P0023_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Description

Title	TRACTOR/TRAILER RENTAL
NAICS Code	532120: TRUCK, UTILITY TRAILER, AND RV (RECREATIONAL VEHICLE) RENTAL AND LEASING
Product and Service Codes	W023: LEASE-RENT OF VEHICLES-TRAILERS-CYC

Recipient Details

Recipient	LEROY HOLDING CO., INC.
UEI	WDZRNMBEQUQ7
Legacy DUNS	077219913
Recipient Address	UNITED STATES, 20 NORTH ST, ALBANY, 12204

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

313757031

0213100

2010-02-18

20 NORTH STREET, ALBANY, NY, 12204

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	2010-05-04
Emphasis	S: FALL FROM HEIGHT
Case Closed	2010-05-05

Related Activity

Type	Complaint
Activity Nr	206767691
Safety	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5740727007

2020-04-06

0248

PPP

26 MAIN ST, ALBANY, NY, 12204-2631

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	833812
Loan Approval Amount (current)	833812
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47180
Servicing Lender Name	Chemung Canal Trust Company
Servicing Lender Address	One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ALBANY, ALBANY, NY, 12204-2631
Project Congressional District	NY-20
Number of Employees	66
NAICS code	532120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47180
Originating Lender Name	Chemung Canal Trust Company
Originating Lender Address	ELMIRA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	842265.93
Forgiveness Paid Date	2021-04-14

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

693923

Interstate

2024-06-28

8500000

2021

852

3

Private(Property), LEASING CO

Legal Name	LEROY HOLDING CO INC
DBA Name	-
Physical Address	26 MAIN ST, ALBANY, NY, 12204, US
Mailing Address	26 MAIN ST, ALBANY, NY, 12204, US
Phone	(609) 518-3750
Fax	(609) 518-3759
E-mail	DARENSON@MILLERTRANSGROUP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Crashes

Unique state report number for the incident	NJ0023109876
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2023-02-11
State abbreviation	NJ
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	0
The vehicle involved in the accident was towed from the scene	Y
Description of the trafficway	Two-Way Trafficway Not Divided
Description of the access control	No Control
Description of the road surface condition	Dry
Description of the weather condition	No Adverse Conditions
Description of the light condition	Daylight
Vehicle Identification number (VIN)	3HADWTZR3LL140162
Vehicle license number	12712PF
Vehicle license state	NY
The severity weight that is assigned to the incident	1
The time weight that is assigned to the incident	1
Sequence number	1

Name:	LEROY HOLDING CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 1967 (58 years ago)
Entity Number:	212505
ZIP code:	10005
County:	Albany
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	26 MAIN STREET, ALBANY, NY, United States, 12204

LEROY HOLDING CO., INC.

Company Details