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LEONE CONSTRUCTION INC.

Headquarter

Company Details

Name: LEONE CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1984 (41 years ago)
Entity Number: 916130
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 635 HOPKINS ROAD, AMHERST, NY, United States, 14221
Principal Address: 999 AERO DRIVE, CHEEKTOWAGA, NY, United States, 14225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DOROTHY A. LEONE Chief Executive Officer 999 AERO DRIVE, CHEEKTOWAGA, NY, United States, 14225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 635 HOPKINS ROAD, AMHERST, NY, United States, 14221

Links between entities

Type:
Headquarter of
Company Number:
F05000004373
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
161239913
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
1993-06-24 2012-09-07 Address 999 AERO DRIVE, CHEEKTOWAGA, NY, 14225, 1411, USA (Type of address: Service of Process)
1984-05-11 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-05-11 1993-06-24 Address 635 HOPKINS RD., WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200506060957 2020-05-06 BIENNIAL STATEMENT 2018-05-01
120907000939 2012-09-07 CERTIFICATE OF CHANGE 2012-09-07
031103002414 2003-11-03 BIENNIAL STATEMENT 2002-05-01
000523002920 2000-05-23 BIENNIAL STATEMENT 2000-05-01
940603000263 1994-06-03 CERTIFICATE OF MERGER 1994-06-03

OSHA's Inspections within Industry

Inspection Summary

Date:
1992-06-10
Type:
Planned
Address:
5950 MAIN STREET, WILLIAMSVILLE, NY, 14221
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1990-06-21
Type:
Referral
Address:
140 IRWIN PLACE, AMHERST, NY, 14120
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 688-1730
Add Date:
2004-09-20
Operation Classification:
Private(Property)
power Units:
7
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2018-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BUFFALO LABORERS WELFAR,
Party Role:
Plaintiff
Party Name:
LEONE CONSTRUCTION INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-01-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BURKE
Party Role:
Plaintiff
Party Name:
LEONE CONSTRUCTION INC.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State