| Name: | DE LEO EXCAVATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1960 (65 years ago) |
| Entity Number: | 127903 |
| County: | Westchester |
| Date of dissolution: | 13 Jun 1994 |
| Place of Formation: | New York |
| Address: | 12 HIGH RIDGE RD., WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH DELEO PRESIDENT | Chief Executive Officer | 12 HIGH RIDGE RD., WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| DELEO EXCAVATING CORP. | DOS Process Agent | 12 HIGH RIDGE RD., WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-04-08 | 1992-11-02 | Address | 146 HARRISON ST., WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940613000386 | 1994-06-13 | CERTIFICATE OF DISSOLUTION | 1994-06-13 |
| C204488-1 | 1993-11-05 | ASSUMED NAME CORP DISCONTINUANCE | 1993-11-05 |
| 000045003816 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 921102002553 | 1992-11-02 | BIENNIAL STATEMENT | 1992-04-01 |
| C183786-2 | 1991-12-18 | ASSUMED NAME CORP INITIAL FILING | 1991-12-18 |
| 209987 | 1960-04-08 | CERTIFICATE OF INCORPORATION | 1960-04-08 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
