| Name: | LEOS DESIGN CONSULTANT & CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1995 (29 years ago) |
| Entity Number: | 1934471 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 128 STUYVESANT PLAZA, MT. VERNON, NY, United States, 10552 |
| Address ZIP Code: | 10552 |
Contact Details
Phone +1 914-699-2506
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 128 STUYVESANT PLAZA, MT. VERNON, NY, United States, 10552 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454128-DCA | Inactive | Business | 2013-01-17 | 2017-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-27 | 2011-07-12 | Address | 2920 TIEMANN AVE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110712000639 | 2011-07-12 | CERTIFICATE OF CHANGE | 2011-07-12 |
| 030227000386 | 2003-02-27 | ANNULMENT OF DISSOLUTION | 2003-02-27 |
| DP-1413829 | 1999-06-23 | DISSOLUTION BY PROCLAMATION | 1999-06-23 |
| 950627000353 | 1995-06-27 | CERTIFICATE OF INCORPORATION | 1995-06-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-03 | No data | LELAND AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | pass |
| 2016-02-01 | No data | RANDALL AVENUE, FROM STREET COMMONWEALTH AVENUE TO STREET ST LAWRENCE AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O I observed the above respondent with a partial sidewalk closed off with a wooden fence extending out 4' without a valid DOT permit. DOB fence permit number 220229535-01-EQ-FN used for ID only. |
| 2015-06-02 | No data | LELAND AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | SIDEWALK IS GOOD. |
| 2014-11-07 | No data | LELAND AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | RESET, REPAIR OR REPLACE CURB |
| 2014-03-09 | No data | LELAND AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2013-05-28 | No data | LELAND AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2013-05-28 | No data | LELAND AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2013-04-08 | No data | LELAND AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | wrong inspector |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-12-17 | 2016-01-28 | Breach of Contract | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3198030 | CT-REST | INVOICED | 2020-08-11 | 25000 | HIC Trust Fund Restitution Reimbursement |
| 2709272 | LL VIO | INVOICED | 2017-12-12 | 2500 | LL - License Violation |
| 2708351 | LL VIO | CREDITED | 2017-12-11 | 9000 | LL - License Violation |
| 2695625 | LL VIO | CREDITED | 2017-11-17 | 2500 | LL - License Violation |
| 1952211 | RENEWAL | INVOICED | 2015-01-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 1952210 | TRUSTFUNDHIC | INVOICED | 2015-01-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1244115 | FINGERPRINT | INVOICED | 2013-01-25 | 75 | Fingerprint Fee |
| 1244116 | TRUSTFUNDHIC | INVOICED | 2013-01-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1244118 | LICENSE | INVOICED | 2013-01-17 | 125 | Home Improvement Contractor License Fee |
| 1244117 | CNV_TFEE | INVOICED | 2013-01-17 | 8.09000015258789 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-13 | Settlement (Post Hearing) | IMPROPER TYPEFACE OR SIZE | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Post Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Post Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Post Hearing) | NO/IMPROPER NOTICE OF CANCELLATION | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Post Hearing) | ABANDON/DEVIATE FROM CONTRACT | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Post Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Post Hearing) | NO OR IMPROPER DATES OF COMPLETION | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Post Hearing) | NO OR IMPROPER BOND INFORMATION | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Post Hearing) | NO OR IMPROPER LIEN INFORMATION | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
