| Name: | LEOLEN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Entity Number: | 1290855 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o GERO EVAUL * McCLOSKEY, 8551 W. Sunrise Boulevard, Suite 200, PLANTATION, FL, United States, 33322 |
| Address: | 1350 Broadway, SUITE 1510, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AUGUSTO EGOAVIL | DOS Process Agent | 1350 Broadway, SUITE 1510, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MISHKIN | Chief Executive Officer | 1945 SOUTH OCEAN DRIVE, APT 2301, HALLANDALE BEACH, FL, United States, 33009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-23 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-23 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-08-31 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-31 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-09-12 | 1990-08-31 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-09-12 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1988-09-12 | 1990-08-31 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010003333 | 2023-10-10 | BIENNIAL STATEMENT | 2022-09-01 |
| 970423000977 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 950315000905 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 900831000192 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
| B683276-5 | 1988-09-12 | CERTIFICATE OF INCORPORATION | 1988-09-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
