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LEON HOLDING CORP.

Headquarter

Company Details

Name: LEON HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2002 (22 years ago)
Entity Number: 2811537
ZIP code: 07078
County: Kings
Place of Formation: New York
Address: 150 JOHN F. KENNEDY PARKWAY, SHORE HILLS, NJ, United States, 07078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEON HOLDING CORP., FLORIDA F04000003038 FLORIDA

Agent

Name Role Address
LUCIA DETRIZIO, ESQ C/O BUDD LARNER, P.C. Agent 11 PENN PLAZA 5TH FLOOR, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
LUCIA DETRIZIO, ESQ. C/O BUDD LARNER, P.C. DOS Process Agent 150 JOHN F. KENNEDY PARKWAY, SHORE HILLS, NJ, United States, 07078

History

Start date End date Type Value
2003-04-11 2004-06-23 Address SADE, P.C., 150 JOHN F. KENNEDY PARK, SHORT HILLS, NJ, 07078, USA (Type of address: Service of Process)
2002-09-13 2003-04-11 Address 155 BAY RIDGE AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040623000233 2004-06-23 CERTIFICATE OF CHANGE 2004-06-23
030411000288 2003-04-11 CERTIFICATE OF CHANGE 2003-04-11
020913000551 2002-09-13 CERTIFICATE OF INCORPORATION 2002-09-13

Date of last update: 02 Jan 2025

Sources: New York Secretary of State