| Name: | JOHN DI LEO & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1990 (35 years ago) |
| Entity Number: | 1412337 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 HICKORY ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 18 HICKORY RD, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN M. DILEO JR. | Chief Executive Officer | 18 HICKORY ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 HICKORY ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-29 | 1998-01-26 | Address | 18 HICKORY ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 2004-01-12 | Address | 18 HICKORY ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1996-02-29 | Address | 20 HICKORY ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1996-02-29 | Address | 20 HICKORY ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1990-01-05 | 1996-02-29 | Address | 20 HICKORY ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140205002200 | 2014-02-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201003088 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002351 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125002440 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002046 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002744 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020213002719 | 2002-02-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000222002614 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 980126002119 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 960229002325 | 1996-02-29 | BIENNIAL STATEMENT | 1996-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
