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  5. THE LEIGHTON CANDLER CORPORATION

THE LEIGHTON CANDLER CORPORATION

Company Details

Name: THE LEIGHTON CANDLER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2000 (25 years ago)
Entity Number: 2456570
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 254 MILL POND LN, WATER MILL, NY, United States, 11976
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2023 113525210 2024-06-05 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2024-06-05
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2022 113525210 2023-10-12 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2021 113525210 2022-10-14 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2020 113525210 2021-10-12 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2019 113525210 2020-10-13 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2018 113525210 2019-10-11 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2017 113525210 2018-10-11 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2016 113525210 2017-10-13 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2015 113525210 2016-10-13 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing LEIGHTON CANDLER
LEIGHTON CANDLER CORPORATION DEFINED BENEFIT PENSION PLAN 2014 113525210 2015-10-02 LEIGHTON CANDLER CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 2129376677
Plan sponsor’s address 660 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing LEIGHTON CANDLER
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing LEIGHTON CANDLER

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEIGHTON CANDLER Chief Executive Officer 254 MILL POND LN, WATER MILL, NY, United States, 11976

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 254 MILL POND LN, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer)
2022-02-09 2024-01-29 Address 254 MILL POND LN, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer)
2022-02-09 2024-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-09 2024-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-12-04 2022-02-09 Address 254 MILL POND LN, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer)
2002-12-04 2022-02-09 Address C/O LEIGHTON CANDLER, 254 MILL POND LN, WATER MILL, NY, 11976, USA (Type of address: Service of Process)
2000-01-03 2002-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-03 2022-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240129003377 2024-01-29 BIENNIAL STATEMENT 2024-01-29
221114001954 2022-11-14 BIENNIAL STATEMENT 2022-01-01
220209001642 2022-02-08 CERTIFICATE OF CHANGE BY ENTITY 2022-02-08
021204002510 2002-12-04 BIENNIAL STATEMENT 2002-01-01
000103000397 2000-01-03 APPLICATION OF AUTHORITY 2000-01-03

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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