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LEONE & ASSOCIATES LLC

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Company Details

Name: LEONE & ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 18 Jul 2011 (14 years ago)
Entity Number: 4119513
County: New York
Place of Formation: New York

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2011-07-18 2016-08-31 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-07-18 2016-08-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160831000511 2016-08-31 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-09-30
160804000118 2016-08-04 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-08-04
150710006204 2015-07-10 BIENNIAL STATEMENT 2015-07-01
130715006111 2013-07-15 BIENNIAL STATEMENT 2013-07-01
110718000664 2011-07-18 ARTICLES OF ORGANIZATION 2011-07-18

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
19200.00
Total Face Value Of Loan:
19200.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State