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LEONARDO & SON, CORP.

Company Details

Name: LEONARDO & SON, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 2000 (25 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2556251
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 134 WEST 29TH ST STE 910, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134 WEST 29TH ST STE 910, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MOHAMAD CHAHIN Chief Executive Officer 134 WEST 39TH ST STE 910, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2004-02-19 2004-12-06 Address 24-38 38TH ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2004-02-19 2004-12-06 Address 24-38 38TH ST, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2004-02-19 2004-12-06 Address 24-38 38TH ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2000-09-25 2004-02-19 Address 70-50 AUSTIN STREET, SUITE LL108, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1770626 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
041206002341 2004-12-06 BIENNIAL STATEMENT 2004-09-01
040219002173 2004-02-19 BIENNIAL STATEMENT 2002-09-01
000925000302 2000-09-25 CERTIFICATE OF INCORPORATION 2000-09-25

Date of last update: 30 Mar 2025

Sources: New York Secretary of State