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LEGGIADRO INTERNATIONAL, INC.

Company Details

Name: LEGGIADRO INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1996 (28 years ago)
Entity Number: 2051213
County: New York
Place of Formation: Delaware
Address: 8 WEST 36TH ST, 9TH FL, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGGIADRO INTERNATIONAL INC 401K PLAN 2023 133898101 2024-06-28 LEGGIADRO INTERNATIONAL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 9173750976
Plan sponsor’s address 65 MAIN STREET, 2ND FLOOR, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing BROOKS ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2022 133898101 2023-07-10 LEGGIADRO INTERNATIONAL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 9173750976
Plan sponsor’s address 65 MAIN STREET, 2ND FLOOR, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing BROOKS ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2021 133898101 2022-06-23 LEGGIADRO INTERNATIONAL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 9173750976
Plan sponsor’s address 65 MAIN STREET, 2ND FLOOR, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing BROOKS ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2020 133898101 2021-07-12 LEGGIADRO INTERNATIONAL INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 9173750976
Plan sponsor’s address 65 MAIN STREET, 2ND FLOOR, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing BROOKS M ROSS
Role Employer/plan sponsor
Date 2021-07-12
Name of individual signing BROOKS ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2019 133898101 2020-07-06 LEGGIADRO INTERNATIONAL INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2129978766
Plan sponsor’s address 65 MAIN STREET, 2ND FLOOR, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing BROOKS M ROSS
Role Employer/plan sponsor
Date 2020-07-06
Name of individual signing BROOKS ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2018 133898101 2019-06-03 LEGGIADRO INTERNATIONAL INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2129978766
Plan sponsor’s address 65 MAIN STREET, 3RD FLOOR, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing BROOKS M ROSS
Role Employer/plan sponsor
Date 2019-06-03
Name of individual signing BROOKS ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2017 133898101 2018-04-30 LEGGIADRO INTERNATIONAL INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2129978766
Plan sponsor’s address 65 MAIN STREET, 3RD FLOOR, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing BROOKS M ROSS
Role Employer/plan sponsor
Date 2018-04-30
Name of individual signing BROOKS ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2016 133898101 2017-06-13 LEGGIADRO INTERNATIONAL INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2129978766
Plan sponsor’s address 65 MAIN STREET, 3RD FLOOR, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing BROOKS M ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2015 133898101 2016-05-25 LEGGIADRO INTERNATIONAL INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2129978766
Plan sponsor’s address 8 WEST 36TH ST, FLOOR 9, NEW YORK, NY, 100184805

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing BROOKS M ROSS
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing BROOKS ROSS
LEGGIADRO INTERNATIONAL INC 401K PLAN 2014 133898101 2015-10-21 LEGGIADRO INTERNATIONAL INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2129978766
Plan sponsor’s address 8 WEST 36TH ST, FLOOR 9, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing BROOKS M ROSS
Role Employer/plan sponsor
Date 2015-10-21
Name of individual signing LEGGIADRO INTERNATIONAL, INC.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 WEST 36TH ST, 9TH FL, NEW YORK, NY, United States, 10018

Agent

Name Role Address
ROBINSON BROG Agent 1345 6TH AVE., NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
BROOKS ROSS Chief Executive Officer 8 WEST 36TH ST, 9TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2006-06-26 2015-12-18 Address 8 WEST 40TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-06-26 2015-12-18 Address 8 WEST 40TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-06-26 2015-12-18 Address 8 WEST 40TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-07-29 2006-06-26 Address 526 7TH AVE, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-07-29 2006-06-26 Address 526 7TH AVE, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-07-29 2006-06-26 Address 526 7TH AVE, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-07-05 2004-07-29 Address 526 7TH AVE 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-07-05 2004-07-29 Address 526 7TH AVE 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-07-05 2004-07-29 Address 526 7TH AVE 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-06-14 2002-07-05 Address 526 7TH AVE., 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151218002045 2015-12-18 BIENNIAL STATEMENT 2014-07-01
100813002097 2010-08-13 BIENNIAL STATEMENT 2010-07-01
080711002257 2008-07-11 BIENNIAL STATEMENT 2008-07-01
060626002182 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040729002112 2004-07-29 BIENNIAL STATEMENT 2004-07-01
020705002336 2002-07-05 BIENNIAL STATEMENT 2002-07-01
020614000081 2002-06-14 CERTIFICATE OF CHANGE 2002-06-14
000714002771 2000-07-14 BIENNIAL STATEMENT 2000-07-01
990916002388 1999-09-16 BIENNIAL STATEMENT 1998-07-01
990301000643 1999-03-01 CERTIFICATE OF CHANGE 1999-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ROBINSON BROG

1293 FLUSHING AVENUE LLC MEREBELLE, LLC FAMILY TREE ENTERTAINMENT, INC. 270 RANDOLPH STREET LLC TRANS-OCEAN PHOTOS, INC. INSURGO FOUNDATION INC. GOLDEN RETRIEVAL FOUNDATION INC. IF 6 WERE 9 REALTY LLC 1301-1345 FLUSHING AVENUE, LLC 20TH ST. PROPERTIES, INC.

BROOKS ROSS

LEGGIADRO, LTD.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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