| Name: | LEOS DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2006 (18 years ago) |
| Entity Number: | 3435265 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 207 Knickerbocker Ave, Brooklyn, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIRILIO TORRES CARPINTEYRO | DOS Process Agent | 207 Knickerbocker Ave, Brooklyn, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| CARMEN LEON CRIOLLO | Chief Executive Officer | 207 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-23-138438 | Alcohol sale | 2023-06-29 | 2023-06-29 | 2026-07-31 | 207 KNICKERBOCKER AVE, BROOKLYN, New York, 11237 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 207 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-03 | 2024-12-04 | Address | 207 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2009-02-03 | 2024-12-04 | Address | 207 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2006-11-09 | 2009-02-03 | Address | FAUSTO LEON, 207 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2006-11-09 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005829 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 220216001298 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 131217000761 | 2013-12-17 | CERTIFICATE OF AMENDMENT | 2013-12-17 |
| 101202002209 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 090203003256 | 2009-02-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109000314 | 2006-11-09 | CERTIFICATE OF INCORPORATION | 2006-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-22 | No data | 207 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5916528007 | 2020-06-29 | 0202 | PPP | 207 KNICKERBOCKER AVE, BROOKLYN, NY, 11237-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7248998501 | 2021-03-05 | 0202 | PPS | 207 Knickerbocker Ave, Brooklyn, NY, 11237-2690 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
