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LEO CONTRACTING INC.

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Company Details

Name: LEO CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1999 (26 years ago)
Entity Number: 2347210
ZIP code: 11784
County: Suffolk
Place of Formation: New York
Address: 35 Maplewood Ave., Selden, NY, United States, 11784

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEO PERCOCO Chief Executive Officer 35 MAPLEWOOD AVE., SELDEN, NY, United States, 11784

DOS Process Agent

Name Role Address
LEO CONTRACTING INC. DOS Process Agent 35 Maplewood Ave., Selden, NY, United States, 11784

History

Start date End date Type Value
1999-02-18 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-18 2023-05-18 Address 35 MAPLEWOOD AVE., SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518000828 2023-05-18 BIENNIAL STATEMENT 2023-02-01
990218000454 1999-02-18 CERTIFICATE OF INCORPORATION 1999-02-18

Court Cases

Court Case Summary

Filing Date:
1996-11-21
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES LOCAL 813,,
Party Role:
Plaintiff
Party Name:
LEO CONTRACTING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-05-24
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF LOCAL,
Party Role:
Plaintiff
Party Name:
LEO CONTRACTING INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State