| Name: | LEOPARDO COMPANIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2016 (9 years ago) |
| Branch of: | LEOPARDO COMPANIES INC., Illinois (Company Number CORP_51875311) |
| Entity Number: | 4983752 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES LEOPARDO | Chief Executive Officer | 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, United States, 60192 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-07-17 | Address | 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-16 | 2024-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-16 | 2020-08-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-27 | 2020-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003013 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220720001302 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200803060236 | 2020-08-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 200416000429 | 2020-04-16 | CERTIFICATE OF CHANGE | 2020-04-16 |
| 160727000417 | 2016-07-27 | APPLICATION OF AUTHORITY | 2016-07-27 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
