LEONE ENTERPRISE, INC.
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| Name: | LEONE ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2004 (21 years ago) |
| Entity Number: | 3027289 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58-02 FLUSHING AVENUE, MASPETH, NY, United States, 11378 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58-02 FLUSHING AVENUE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| LUIGI AGRO | Chief Executive Officer | 58-02 FLUSHING AVENUE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-16 | 2008-03-10 | Address | 58-02 FLUSHING AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080310002895 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 040316000776 | 2004-03-16 | CERTIFICATE OF INCORPORATION | 2004-03-16 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-231986 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-05-30 | 1250 | No data | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State