Search icon

THE LEON GROUP, LLC

Company Details

Name: THE LEON GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2014 (10 years ago)
Entity Number: 4673251
ZIP code: 11972
County: Suffolk
Place of Formation: New York
Address: po box 490, SPEONK, NY, United States, 11972

Agent

Name Role Address
ALLSTATE CORPORATE SERVICES CORP. Agent 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
the llc DOS Process Agent po box 490, SPEONK, NY, United States, 11972

Form 5500 Series

Employer Identification Number (EIN):
472425394
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2014-12-01 2023-09-13 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-12-01 2023-09-13 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230913000878 2023-08-09 CERTIFICATE OF CHANGE BY ENTITY 2023-08-09
150706000770 2015-07-06 CERTIFICATE OF PUBLICATION 2015-07-06
141201010171 2014-12-01 ARTICLES OF ORGANIZATION 2014-12-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State