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LEO VILLAREAL STUDIO, INC.

Company Details

Name: LEO VILLAREAL STUDIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1999 (26 years ago)
Entity Number: 2397884
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 4014 1st Avenue, Building 26, Suite 603, Mailbox 27, New York, NY, United States, 11232
Principal Address: 4014 1ST AVENUE, BUILDING 26, SUITE 603, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEO VILLAREAL STUDIO, INC. 401(K) PLAN 2023 134072054 2024-10-07 LEO VILLAREAL STUDIO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 711510
Sponsor’s telephone number 2122291139
Plan sponsor’s address 4014 1ST AVENUE, SUITE 603, BROOKLYN, NY, 112322606

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing EMILY BLANCHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing EMILY BLANCHARD
Valid signature Filed with authorized/valid electronic signature
LEO VILLAREAL STUDIO, INC. 401(K) PLAN 2022 134072054 2023-10-12 LEO VILLAREAL STUDIO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 711510
Sponsor’s telephone number 2122291139
Plan sponsor’s address 4014 1ST AVENUE, SUITE 603, BROOKLYN, NY, 112322606

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing EMILY BLANCHARD
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing EMILY BLANCHARD

Agent

Name Role Address
leopold villareal iii Agent 4014 first avenue, suite 603, BROOKLYN, NY, 11232

DOS Process Agent

Name Role Address
C/O MR. LEO VILLAREAL DOS Process Agent 4014 1st Avenue, Building 26, Suite 603, Mailbox 27, New York, NY, United States, 11232

Chief Executive Officer

Name Role Address
LEOPOLDO VILLAREAL Chief Executive Officer 4014 1ST AVENUE, BUILDING 26, SUITE 603, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 4014 1ST AVENUE, BUILDING 26, SUITE 603, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 68 EAST 33RD STREET, FLOOR 4/UNIT 9, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-08-03 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-07-03 2023-07-03 Address 68 EAST 33RD STREET, FLOOR 4/UNIT 9, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 4014 1ST AVENUE, BUILDING 26, SUITE 603, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-08-04 Address 4014 1ST AVENUE, BUILDING 26, SUITE 603, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-08-04 Address 4014 1st Avenue, Building 26, Suite 603, Mailbox 27, New York, NY, 11232, USA (Type of address: Service of Process)
2023-07-03 2023-08-04 Address THE WHITBY, 325 W. 45TH STREET, SUITE 807, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2023-07-03 2023-08-04 Address 68 EAST 33RD STREET, FLOOR 4/UNIT 9, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2017-07-05 2023-07-03 Address 68 EAST 33RD STREET, FLOOR 4/UNIT 9, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230804000669 2023-08-03 CERTIFICATE OF CHANGE BY ENTITY 2023-08-03
230703004717 2023-07-03 BIENNIAL STATEMENT 2023-07-01
211217000941 2021-12-17 BIENNIAL STATEMENT 2021-12-17
180828000234 2018-08-28 CERTIFICATE OF AMENDMENT 2018-08-28
170705006721 2017-07-05 BIENNIAL STATEMENT 2017-07-01
131031006167 2013-10-31 BIENNIAL STATEMENT 2013-07-01
120710002853 2012-07-10 BIENNIAL STATEMENT 2011-07-01
090410002395 2009-04-10 BIENNIAL STATEMENT 2007-07-01
990713000522 1999-07-13 CERTIFICATE OF INCORPORATION 1999-07-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State