LEONARD CONSTRUCTION COMPANY
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| Name: | LEONARD CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1941 (84 years ago) |
| Date of dissolution: | 07 Apr 2009 |
| Entity Number: | 34073 |
| ZIP code: | 63017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14522 SOUTH OUTER FORTY ROAD, CHESTERFIELD, MO, United States, 63017 |
| Principal Address: | 14522 SOUTH OUTER FORTY DRIVE, CHESTERFIELD, MO, United States, 63017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JANETTE M RHOADES | Chief Executive Officer | 14522 S OUTER FORTY DR, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14522 SOUTH OUTER FORTY ROAD, CHESTERFIELD, MO, United States, 63017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2009-04-07 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-06-14 | 2009-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-06-14 | 2005-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-08-20 | 2005-11-08 | Address | 14522 S OUTER FORTY DR, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2003-08-20 | Address | 14522 SOUTH OUTER FORTY DRIVE, ST. LOUIS, MO, 63017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090407000062 | 2009-04-07 | SURRENDER OF AUTHORITY | 2009-04-07 |
| 051108002622 | 2005-11-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 040614001055 | 2004-06-14 | CERTIFICATE OF CHANGE | 2004-06-14 |
| 030820002584 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809002142 | 2001-08-09 | BIENNIAL STATEMENT | 2001-08-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State