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  5. LEONE CONSTRUCTION INC.

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

Links between entities

Type Company Name Company Number State
Headquarter of LEONE CONSTRUCTION INC., FLORIDA F05000004373 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEONE CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161239913 2020-06-05 LEONE CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC. 401K PROFIT SHARING PLAN TRUST 2018 161239913 2019-09-28 LEONE CONSTRUCTION INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2019-09-28
Name of individual signing ARIELLE LEONE
Role Employer/plan sponsor
Date 2019-09-28
Name of individual signing ARIELLE LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2017 161239913 2018-07-02 LEONE CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2016 161239913 2017-07-23 LEONE CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2017-07-23
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2015 161239913 2016-07-27 LEONE CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2014 161239913 2015-08-09 LEONE CONSTRUCTION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2015-08-09
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2013 161239913 2014-06-26 LEONE CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2012 161239913 2013-12-05 LEONE CONSTRUCTION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2013-12-05
Name of individual signing LEONE CONSTRUCTION INC
LEONE CONSTRUCTION INC. 401K PROFIT SHARING PLAN & TRUST 2012 161239913 2013-12-02 LEONE CONSTRUCTION INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS ROAD, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2013-12-02
Name of individual signing ARIELLE LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2011 161239913 2013-12-05 LEONE CONSTRUCTION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Plan administrator’s name and address
Administrator’s EIN 161239913
Plan administrator’s name LEONE CONSTRUCTION INC
Plan administrator’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435
Administrator’s telephone number 7166880609

Signature of
Role Plan administrator
Date 2013-12-05
Name of individual signing LEONE CONSTRUCTION INC

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

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
930624002766 1993-06-24 BIENNIAL STATEMENT 1993-05-01
B100803-3 1984-05-11 CERTIFICATE OF INCORPORATION 1984-05-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
108942699 0213600 1992-06-10 5950 MAIN STREET, WILLIAMSVILLE, NY, 14221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-06-10
Case Closed 1992-10-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1992-07-13
Abatement Due Date 1992-07-16
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260059 F05 I
Issuance Date 1992-07-13
Abatement Due Date 1992-07-17
Nr Instances 3
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260059 H
Issuance Date 1992-07-13
Abatement Due Date 1992-07-23
Nr Instances 1
Nr Exposed 3
Gravity 01
17747346 0213600 1990-06-21 140 IRWIN PLACE, AMHERST, NY, 14120
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1990-06-22
Case Closed 1990-07-12

Related Activity
Type Referral
Activity Nr 901512079
Safety Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1287078 Intrastate Non-Hazmat 2018-08-02 2000 2017 7 2 Private(Property)
Legal Name LEONE CONSTRUCTION INC
DBA Name -
Physical Address 635 HOPKINS RD, WILLIAMSVILLE, NY, 14221, US
Mailing Address 190, EAST AMHRST, NY, 14051, US
Phone (716) 688-4607
Fax (716) 688-1730
E-mail LEONECONSTRUCTIONINC@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

999 AERO DRIVE, CHEEKTOWAGA, NY, United States, 14225

999 AERO DRIVE, INC. LCP MACHINERY LLC PHARAOHS GC, INC.

Date of last update: 28 Feb 2025

Sources: New York Secretary of State

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