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LEON PETROLEUM, L.L.C.

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Company Details

Name: LEON PETROLEUM, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Aug 1998 (27 years ago)
Entity Number: 2284910
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 233 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, United States, 11746

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LEON PETROLEUM, L.L.C. DOS Process Agent 233 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2022-03-14 2024-08-01 Address p.o. box 1017, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2010-08-26 2022-03-14 Address 233 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2007-09-10 2010-08-26 Address 532 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2006-06-27 2007-09-10 Address 534 BROADHOLLOW ROAD, STE. 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2006-06-27 2007-09-10 Address C/O LAMB & BARNOSKY, LLP, 534 BROADHOLLOW RD., STE. 210, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240801040474 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220804000006 2022-08-04 BIENNIAL STATEMENT 2022-08-01
220314000296 2022-03-11 CERTIFICATE OF CHANGE BY ENTITY 2022-03-11
201116060461 2020-11-16 BIENNIAL STATEMENT 2020-08-01
180806006614 2018-08-06 BIENNIAL STATEMENT 2018-08-01

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$136,092
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$136,092
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$137,324.39
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $136,092

Court Cases

Court Case Summary

Filing Date:
2018-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
LEON PETROLEUM, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-01-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
LEON PETROLEUM, L.L.C.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State