| Name: | LEO SCHACHTER & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1997 (27 years ago) |
| Entity Number: | 2191366 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 280 NORTHERN BOULEVARD, SUITE 2100, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 50 W 47TH ST, STE 2100, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O LEO SCHACHTER DIAMONDS, LLC | DOS Process Agent | 280 NORTHERN BOULEVARD, SUITE 2100, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEINMETZ | Chief Executive Officer | C/O LEO SCHACHTER DIAMONDS LLC, 50 W 47TH ST STE 2100, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-19 | 2019-10-18 | Address | 50 WEST 47TH STREET, SUITE 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-10-01 | 2017-10-19 | Address | C/O LEO SCHACHTER DIAMONDS LLC, 50 W 47TH ST STE 2100, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2017-10-19 | Address | ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-11-12 | 2014-07-25 | Address | ATTN SUSAN KLEIN, 161 N CLARK ST STE 4200, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2009-11-30 | 2014-10-01 | Address | 529 FIFTH AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-11-30 | 2014-10-01 | Address | 529 FIFTH AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-07-13 | 2013-11-12 | Address | ATTN: SUSAN F. KLEIN, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2004-05-14 | 2005-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-10-29 | 2004-05-14 | Address | ATTN SUSAN KLEIN, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1999-11-12 | 2009-11-30 | Address | 579 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222000061 | 2022-12-22 | BIENNIAL STATEMENT | 2021-10-01 |
| 191018060059 | 2019-10-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 171019006294 | 2017-10-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 141001002050 | 2014-10-01 | AMENDMENT TO BIENNIAL STATEMENT | 2013-10-01 |
| 140725000904 | 2014-07-25 | CERTIFICATE OF CHANGE | 2014-07-25 |
| 131112002092 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002757 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091130002792 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002000 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051209002826 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310578802 | 0215000 | 2006-12-16 | 579 5TH AVENUE FL#3, NEW YORK, NY, 10017 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040041 B02 |
| Issuance Date | 2007-01-17 |
| Abatement Due Date | 2007-01-23 |
| Current Penalty | 100.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 150 |
| Gravity | 00 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
