| Name: | LEONIAN INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1979 (46 years ago) |
| Date of dissolution: | 19 Jan 2021 |
| Entity Number: | 532065 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SATORU MURASE, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 517 RIDGELAND TERRACE, LEONIA, NJ, United States, 07605 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MORGAN, LEWIS & BOCKIUS LLP | DOS Process Agent | ATTN: SATORU MURASE, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. HSIU-CHONG LIAO | Chief Executive Officer | 165 ALVARADO AVE, LOS ALTOS, CA, United States, 94022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-23 | 2017-01-12 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-10-07 | 2015-01-23 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-02-14 | 2013-10-07 | Address | ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2001-01-30 | 2005-02-14 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1997-03-11 | 2001-01-30 | Address | ATTN: FUMIAKI MIZUKI, ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-09 | 1997-03-11 | Address | 4159 C EL CAMINO WAY, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer) |
| 1992-06-11 | 1995-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0 |
| 1992-02-19 | 1997-03-11 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-01-10 | 1992-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1979-01-10 | 1992-02-19 | Address | WHITE, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119000358 | 2021-01-19 | CERTIFICATE OF DISSOLUTION | 2021-01-19 |
| 20180504040 | 2018-05-04 | ASSUMED NAME LLC AMENDMENT | 2018-05-04 |
| 20170223003 | 2017-02-23 | ASSUMED NAME LLC INITIAL FILING | 2017-02-23 |
| 170112006293 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150127000298 | 2015-01-27 | CERTIFICATE OF CHANGE | 2015-01-27 |
| 150123006568 | 2015-01-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 131007000191 | 2013-10-07 | CERTIFICATE OF CHANGE | 2013-10-07 |
| 130122002379 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110208002965 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002262 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
