| Name: | LEONE ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 2009 (16 years ago) |
| Date of dissolution: | 02 Jul 2020 |
| Entity Number: | 3769924 |
| ZIP code: | 07072 |
| County: | Richmond |
| Place of Formation: | New Jersey |
| Address: | 443 GARDEN STREET, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS J LEONE | Chief Executive Officer | 443 GARDEN STREET, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| LEONE ELECTRIC CO., INC. | DOS Process Agent | 443 GARDEN STREET, CARLSTADT, NJ, United States, 07072 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-13 | 2015-02-02 | Address | 20 PAULISON AVE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2012-02-23 | 2015-02-02 | Address | 20 PAULISON AVENUE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Service of Process) |
| 2011-04-05 | 2013-02-13 | Address | 20 PAULEUM AVE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2011-04-05 | 2015-02-02 | Address | 20 PAULISON AVE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office) |
| 2011-04-05 | 2012-02-23 | Address | 20 PAULISON AVE, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702000312 | 2020-07-02 | CERTIFICATE OF TERMINATION | 2020-07-02 |
| 190207060338 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006173 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006704 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006355 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
