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LEONARDI AND CO. LLC

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Company Details

Name: LEONARDI AND CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2008 (17 years ago)
Entity Number: 3693507
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Address: 80 STATE STREET, SUITE 100, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, SUITE 100, ALBANY, NY, United States, 12207

Unique Entity ID

CAGE Code:
6AFP9
UEI Expiration Date:
2014-11-06

Business Information

Doing Business As:
PRO-TEK SYSTEMS GROUP
Activation Date:
2013-11-06
Initial Registration Date:
2011-02-20

Commercial and government entity program

CAGE number:
6AFP9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05

Contact Information

POC:
WILLIAM LEONARDI
Corporate URL:
www.protekpowerplay.com

History

Start date End date Type Value
2008-07-08 2013-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130814006153 2013-08-14 BIENNIAL STATEMENT 2012-07-01
081031000525 2008-10-31 CERTIFICATE OF PUBLICATION 2008-10-31
080708000390 2008-07-08 ARTICLES OF ORGANIZATION 2008-07-08

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145812.00
Total Face Value Of Loan:
145812.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
929300.00
Date:
2020-04-15
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
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
126457.00
Total Face Value Of Loan:
126457.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1983-09-30
Type:
Planned
Address:
2728 ERIE DR, Weedsport, NY, 13166
Safety Health:
Safety
Scope:
Records

Court Cases

Court Case Summary

Filing Date:
2024-08-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
LEONARDI AND CO. LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-07-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
LEONARDI AND CO. LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
LEONARDI AND CO. LLC
Party Role:
Plaintiff
Party Name:
COOK INCORPORATED,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State