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LEROY HOLDING CO., INC.

LEROY HOLDING CO., INC.

Headquarter

Company Details

Name:	LEROY HOLDING CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 1967 (57 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

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

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

Date of last update: 08 Jan 2025

Sources: New York Secretary of State