| Name: | LEONE'S RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1994 (31 years ago) |
| Entity Number: | 1785430 |
| County: | New York |
| Date of dissolution: | 30 Sep 2003 |
| Place of Formation: | New York |
| Principal Address: | 120 WEST 45 ST., NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FORTUNATO VALENTI | Chief Executive Officer | 120 WEST 45 ST., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-15 | 2003-08-22 | Address | 120 WEST 45 ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-01-06 | 1998-01-15 | Address | 747 THIRD AVENUE, ATTN: STEVEN E. COHEN ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030926000608 | 2003-09-26 | CERTIFICATE OF MERGER | 2003-09-30 |
| 030822000695 | 2003-08-22 | CERTIFICATE OF CHANGE | 2003-08-22 |
| 020110002802 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000222002727 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002090 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 950307000125 | 1995-03-07 | CERTIFICATE OF AMENDMENT | 1995-03-07 |
| 940106000440 | 1994-01-06 | CERTIFICATE OF INCORPORATION | 1994-01-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
