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DELEONARDIS LLC

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Company Details

Name: DELEONARDIS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2004 (21 years ago)
Entity Number: 3033191
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 3667 ILLONA LANE, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
C/O JAMES DELEONARDIS DOS Process Agent 3667 ILLONA LANE, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2004-03-29 2024-03-11 Address 3667 ILLONA LANE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311001995 2024-03-11 BIENNIAL STATEMENT 2024-03-11
220315001013 2022-03-15 BIENNIAL STATEMENT 2022-03-01
200306060935 2020-03-06 BIENNIAL STATEMENT 2020-03-01
190130060318 2019-01-30 BIENNIAL STATEMENT 2018-03-01
140516002000 2014-05-16 BIENNIAL STATEMENT 2014-03-01

Court Cases

Court Case Summary

Filing Date:
2011-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
DELEONARDIS
Party Role:
Plaintiff
Party Name:
DELEONARDIS LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-01-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DELEONARDIS LLC
Party Role:
Plaintiff
Party Name:
CREDIT AGRICOLE,
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-04-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DELEONARDIS LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State