| Name: | CLAIRE D. LEONE ASSOCIATES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1979 (46 years ago) |
| Entity Number: | 564528 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 75 GARTH ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYNOR & LEONE ASSOCIATES, LTD. | DOS Process Agent | 75 GARTH ROAD, SCARSDALE, NY, United States, 10583 |
| Number | Type | End date |
|---|---|---|
| 30BA0631057 | ASSOCIATE BROKER | 2025-01-18 |
| 10311204021 | CORPORATE BROKER | 2025-11-09 |
| 10301207246 | ASSOCIATE BROKER | 2026-04-11 |
| 30MA1156367 | ASSOCIATE BROKER | 2025-06-08 |
| 30NA0493859 | ASSOCIATE BROKER | 2026-03-31 |
| 30PA0486974 | ASSOCIATE BROKER | 2025-03-13 |
| 10301207273 | ASSOCIATE BROKER | 2026-04-19 |
| 30RI0818135 | ASSOCIATE BROKER | 2025-03-26 |
| 109920517 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40CA1141171 | REAL ESTATE SALESPERSON | 2025-06-12 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200325043 | 2020-03-25 | ASSUMED NAME CORP INITIAL FILING | 2020-03-25 |
| A838596-3 | 1982-02-04 | CERTIFICATE OF AMENDMENT | 1982-02-04 |
| A584754-3 | 1979-06-20 | CERTIFICATE OF INCORPORATION | 1979-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8472298600 | 2021-03-24 | 0202 | PPS | 29 Wilmot Rd, Scarsdale, NY, 10583-6127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1042597304 | 2020-04-28 | 0202 | PPP | 29 Wilmot Road, SCARSDALE, NY, 10583-6127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
