| Name: | LEOPOLDO & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2019 (6 years ago) |
| Entity Number: | 5527974 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza,Suite 1204, SUITE 1204, New York, NY, United States, 10003 |
| Principal Address: | 42 Ann St #7, New York, NY, United States, 10038 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rocketfeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza,Suite 1204, SUITE 1204, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| LEOPOLDO GOUT | Chief Executive Officer | 42 ANN ST #7, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 42 ANN ST #7, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-04-02 | Address | 1 rocketfeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-04-02 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-12 | 2024-02-12 | Address | 42 ANN ST #7, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-04-02 | Address | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-04-02 | Address | 42 ANN ST #7, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2022-10-03 | 2022-10-03 | Address | 42 ANN ST #7, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003262 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 240212004219 | 2024-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-05 |
| 221003000617 | 2022-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-27 |
| 220415002375 | 2022-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190404010378 | 2019-04-04 | CERTIFICATE OF INCORPORATION | 2019-04-04 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
