| Name: | LEO ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2000 (25 years ago) |
| Date of dissolution: | 18 Oct 2007 |
| Entity Number: | 2482927 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET, STE. 711, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-729-3800
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 634027 | No data | Retail grocery store | No data | No data | 36-20 QUEENS BLVD, LONG ISLAND CITY, NY, 11101 |
| 1068650-DCA | Inactive | Business | 2000-12-28 | 2008-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071018000797 | 2007-10-18 | CERTIFICATE OF DISSOLUTION | 2007-10-18 |
| 000308000538 | 2000-03-08 | CERTIFICATE OF INCORPORATION | 2000-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-07 | CITGO FOOD MART | 36-20 QUEENS BLVD, LONG ISLAND CITY, Queens, NY, 11101 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 101909 | SS VIO | INVOICED | 2008-02-12 | 50 | SS - State Surcharge (Tobacco) |
| 101910 | TS VIO | INVOICED | 2008-02-12 | 500 | TS - State Fines (Tobacco) |
| 101911 | TP VIO | INVOICED | 2008-02-12 | 750 | TP - Tobacco Fine Violation |
| 543066 | RENEWAL | INVOICED | 2006-10-04 | 110 | CRD Renewal Fee |
| 543067 | RENEWAL | INVOICED | 2004-09-22 | 110 | CRD Renewal Fee |
| 543068 | RENEWAL | INVOICED | 2003-02-03 | 110 | CRD Renewal Fee |
| 399770 | LICENSE | INVOICED | 2000-12-28 | 130 | Cigarette Retail Dealer License Fee |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
