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LEONARDO, INC.

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Company Details

Name: LEONARDO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2013 (12 years ago)
Entity Number: 4471658
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 11 PEARL DRIVE, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTONELLA MAGGI DOS Process Agent 11 PEARL DRIVE, PLAINVIEW, NY, United States, 11803

Filings

Filing Number Date Filed Type Effective Date
131011000049 2013-10-11 CERTIFICATE OF INCORPORATION 2013-10-11

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,253
Date Approved:
2020-07-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,253
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $1,253

Court Cases

Court Case Summary

Filing Date:
2024-10-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
LEONARDO, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
LEONARDO, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LEONARDO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
LEONARDO, INC.
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State