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LEO INTERNATIONAL, INC.

Company Details

Name: LEO INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1986 (38 years ago) (Companies founded in June 1986)
Entity Number: 1089075
ZIP code: 12788 (Companies in New York, 12788)
County: New York
Place of Formation: New York
Address: 6166 SATE RTE 42, PO BOX 30, WOODBOURNE, NY, United States, 12788
Principal Address: 471 SUTTER AVE, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEO INTERNATIONAL, INC. 401(K) PLAN 2022 133374727 2024-03-12 LEO INTERNATIONAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVE, BROOKLYN, NY, 11207
LEO INTERNATIONAL, INC. 401(K) PLAN 2022 133374727 2024-03-12 LEO INTERNATIONAL, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVE, BROOKLYN, NY, 11207
LEO INTERNATIONAL, INC. 401(K) PLAN 2021 133374727 2022-12-16 LEO INTERNATIONAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVE, BROOKLYN, NY, 11207
LEO INTERNATIONAL, INC. 401(K) PLAN 2020 133374727 2021-12-28 LEO INTERNATIONAL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVE, BROOKLYN, NY, 11207
LEO INTERNATIONAL, INC. 401(K) PLAN 2019 133374727 2020-12-09 LEO INTERNATIONAL, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVE, BROOKLYN, NY, 11207
LEO INTERNATIONAL, INC. 401(K) PLAN 2018 133374727 2020-03-13 LEO INTERNATIONAL, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVENUE, BROOKLYN, NY, 112073905
LEO INTERNATIONAL, INC. 401(K) PLAN 2017 133374727 2019-03-14 LEO INTERNATIONAL, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVENUE, BROOKLYN, NY, 112073905
LEO INTERNATIONAL, INC. 401(K) PLAN 2016 133374727 2018-03-08 LEO INTERNATIONAL, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVENUE, BROOKLYN, NY, 112073905
LEO INTERNATIONAL, INC. 401(K) PLAN 2015 133374727 2017-03-13 LEO INTERNATIONAL, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVENUE, BROOKLYN, NY, 112073905
LEO INTERNATIONAL, INC. 401(K) PLAN 2014 133374727 2016-03-09 LEO INTERNATIONAL, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 423800
Sponsor’s telephone number 7182908005
Plan sponsor’s address 471 SUTTER AVENUE, BROOKLYN, NY, 112073905

Chief Executive Officer

Name Role Address
GARY STERN Chief Executive Officer 471 SUTTER AVE, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
KALTER KAPLAN ZEIGER & FORMAN DOS Process Agent 6166 SATE RTE 42, PO BOX 30, WOODBOURNE, NY, United States, 12788

History

Start date End date Type Value
1993-01-22 2008-05-12 Address 80-00 COOPER AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
1993-01-22 2008-05-12 Address 80-00 COOPER AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1991-09-03 2008-05-12 Address 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-08-22 1991-09-03 Address 350 FIFTH AVENUE, 72ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1986-06-10 1986-08-22 Address 225 SOUTH FIRST ST, LEWISTON, NY, 14092, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060159 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604007443 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160602006452 2016-06-02 BIENNIAL STATEMENT 2016-06-01
141216006073 2014-12-16 BIENNIAL STATEMENT 2014-06-01
120612006227 2012-06-12 BIENNIAL STATEMENT 2012-06-01
100618002635 2010-06-18 BIENNIAL STATEMENT 2010-06-01
080512003366 2008-05-12 BIENNIAL STATEMENT 2008-06-01
020523002227 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000629002137 2000-06-29 BIENNIAL STATEMENT 2000-06-01
980817002544 1998-08-17 BIENNIAL STATEMENT 1998-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State