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LAW OFFICES OF LEONARD VIOLI, LLC

Company Details

Name: LAW OFFICES OF LEONARD VIOLI, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2004 (21 years ago)
Entity Number: 3099095
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 416 WAGNER AVENUE, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
LEONARD VIOLI DOS Process Agent 416 WAGNER AVENUE, MAMARONECK, NY, United States, 10543

Form 5500 Series

Employer Identification Number (EIN):
711045289
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2023-09-19 2024-09-04 Address 416 WAGNER AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2004-09-07 2023-09-19 Address 416 WAGNER AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904004510 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230919003367 2023-09-19 BIENNIAL STATEMENT 2022-09-01
200903061388 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180906006113 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160913006074 2016-09-13 BIENNIAL STATEMENT 2016-09-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State