| Name: | LEOVILLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2010 (15 years ago) |
| Entity Number: | 3960650 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 mamaroneck Avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| corporate creations network inc. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck Avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RICHARD L HERRMANN | Chief Executive Officer | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-09-22 | 2024-06-06 | Address | 600 mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-09-22 | 2022-09-22 | Address | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-09-22 | 2024-06-06 | Address | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-09-22 | 2024-06-06 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-09-21 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-09-18 | 2022-09-22 | Address | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2022-09-22 | Address | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2010-06-11 | 2022-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-11 | 2012-09-18 | Address | 675 THIRD AVENUE, SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001523 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220922000400 | 2022-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-21 |
| 220601004030 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200714060391 | 2020-07-14 | BIENNIAL STATEMENT | 2020-06-01 |
| 170919006016 | 2017-09-19 | BIENNIAL STATEMENT | 2016-06-01 |
| 151202007201 | 2015-12-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120918006196 | 2012-09-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100611000214 | 2010-06-11 | CERTIFICATE OF INCORPORATION | 2010-06-11 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
