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LEGGIADRO, LTD.

Headquarter

Company Details

Name: LEGGIADRO, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1985 (40 years ago)
Date of dissolution: 20 Nov 2019
Entity Number: 983469
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 875 3RD AVENUE, 9TH FL, NEW YORK, NY, United States, 10022
Principal Address: 65 MAIN STREET, 3RD FLOOR, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEGGIADRO, LTD., CONNECTICUT 0526053 CONNECTICUT

DOS Process Agent

Name Role Address
BROOKS ROSS DOS Process Agent 875 3RD AVENUE, 9TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
BROOKS ROSS Chief Executive Officer 65 MAIN STREET, 3RD FLOOR, YONKERS, NY, United States, 10701

History

Start date End date Type Value
2011-04-07 2018-03-20 Address 875 3RD AVENUE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-04-07 2018-03-20 Address 8 W 36TH STREET / 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-04-07 2018-03-20 Address 8 W 36TH STREET / 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-03-21 2011-04-07 Address 1345 SIXTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-03-21 2011-04-07 Address 8 W 40TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-03-21 2011-04-07 Address 8 W 40TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-05-31 2007-03-21 Address 1345 6TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-04-11 2007-03-21 Address 526 7TH AVENUE, 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-04-11 2007-03-21 Address 526 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1985-03-25 2002-05-31 Address 700 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191120000099 2019-11-20 CERTIFICATE OF DISSOLUTION 2019-11-20
180320006243 2018-03-20 BIENNIAL STATEMENT 2017-03-01
150401006518 2015-04-01 BIENNIAL STATEMENT 2015-03-01
130311006987 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110407003126 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090316002406 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070321002887 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050503002884 2005-05-03 BIENNIAL STATEMENT 2005-03-01
030310002420 2003-03-10 BIENNIAL STATEMENT 2003-03-01
020531000259 2002-05-31 CERTIFICATE OF CHANGE 2002-05-31

Date of last update: 24 Jan 2025

Sources: New York Secretary of State