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LEEDS MORELLI & BROWN, P.C.

Company Details

Name: LEEDS MORELLI & BROWN, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 26 Jan 2000 (25 years ago)
Entity Number: 2466160
ZIP code: 11514
County: Nassau
Place of Formation: New York
Address: 1 OLD COUNTRY RD, STE 347, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 OLD COUNTRY RD, STE 347, CARLE PLACE, NY, United States, 11514

Chief Executive Officer

Name Role Address
LENARD LEEDS Chief Executive Officer 14 HORSESHOE RD, OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
2005-01-12 2006-12-19 Address 1 OLD COUNTRY RD, STE 347, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2005-01-12 2006-12-19 Address 36 HEIGHTS RD, PLANDOME, NY, 11030, USA (Type of address: Principal Executive Office)
2005-01-12 2006-12-19 Address 1 OLD COUNTRY RD, STE 347, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2000-01-26 2005-01-12 Address SUITE 282, ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061219002014 2006-12-19 BIENNIAL STATEMENT 2006-01-01
050112002316 2005-01-12 BIENNIAL STATEMENT 2004-01-01
000126000566 2000-01-26 CERTIFICATE OF INCORPORATION 2000-01-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0408391 Civil (Rico) 2004-10-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2004-10-25
Termination Date 2007-11-20
Section 1964
Status Terminated

Parties

Name VAUGHN
Role Plaintiff
Name LEEDS MORELLI & BROWN, P.C.
Role Defendant
0501135 Other Fraud 2005-02-28 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-02-28
Termination Date 2005-09-07
Section 1441
Sub Section NR
Status Terminated

Parties

Name LEEDS MORELLI & BROWN, P.C.
Role Plaintiff
Name HERNANDEZ
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State