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DELEON INC

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Company Details

Name: DELEON INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2006 (19 years ago)
Entity Number: 3419328
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 42-09 47TH AVENUE, #4A, SUNNYSIDE, NY, United States, 11104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARAW CABANILLA DOS Process Agent 42-09 47TH AVENUE, #4A, SUNNYSIDE, NY, United States, 11104

Filings

Filing Number Date Filed Type Effective Date
061002000226 2006-10-02 CERTIFICATE OF INCORPORATION 2006-10-02

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2025-02-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
DELEON INC
Party Role:
Plaintiff
Party Name:
CORRO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
DELEON INC
Party Role:
Plaintiff
Party Name:
CORRO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
DELEON INC
Party Role:
Plaintiff
Party Name:
OTIS BANTUM CORRECTIONA,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State