| Name: | II LEOS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2002 (23 years ago) |
| Entity Number: | 2791021 |
| ZIP code: | 11780 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3 WICKS LANE, ST. JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHERINE BENETOS | Chief Executive Officer | 3 WICKS LANE, ST. JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| II LEOS CORP. | DOS Process Agent | 3 WICKS LANE, ST. JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 112 GLEN HEAD RD, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 3 WICKS LANE, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2020-07-15 | 2024-12-04 | Address | 112 GLEN HEAD RD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2005-11-01 | 2024-12-04 | Address | 112 GLEN HEAD RD, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2020-07-15 | Address | 112 GLEN HEAD RD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2002-07-18 | 2005-11-01 | Address | 504 DUCK POND ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2002-07-18 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204003602 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 200715060542 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 180706006746 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006596 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 141224000515 | 2014-12-24 | CERTIFICATE OF AMENDMENT | 2014-12-24 |
| 140904006100 | 2014-09-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807002442 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002901 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002470 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 051101003134 | 2005-11-01 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
