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LEOMAX SUPPLIES INC.
Company Details
| Name: |
LEOMAX SUPPLIES INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
09 Jun 2017 (8 years ago)
|
| Entity Number: |
5151821 |
| ZIP code: |
11223
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
2661 CONEY ISALND AVE, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
LEOMAX SUPPLIES INC
|
DOS Process Agent
|
2661 CONEY ISALND AVE, BROOKLYN, NY, United States, 11223
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2055897-DCA
|
Inactive
|
Business
|
2017-07-18
|
2019-03-15
|
History
| Start date |
End date |
Type |
Value |
|
2024-09-30
|
2025-01-03
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2022-03-23
|
2024-09-30
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2017-06-09
|
2022-03-23
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170609010230
|
2017-06-09
|
CERTIFICATE OF INCORPORATION
|
2017-06-09
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2639839
|
LICENSE
|
INVOICED
|
2017-07-11
|
200
|
Dealer in Products for the Disabled License Fee
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1901236
|
Other Fraud
|
2019-03-01
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2019-03-01
|
| Termination Date |
2020-06-24
|
| Date Issue Joined |
2019-04-26
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
GOVERNMENT EMPLOYEES IN,
|
| Role |
Plaintiff
|
|
| Name |
LEOMAX SUPPLIES INC.
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
