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  5. LEEB CAPITAL MANAGEMENT, INC.

LEEB CAPITAL MANAGEMENT, INC.

Company Details

Name: LEEB CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1967 (57 years ago)
Entity Number: 214316
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 501 FIFTH AVENUE, SUITE 802, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1011262 8 WEST 40TH STREET, 19TH FLOOR, NEW YORK, NY, 10018 8 WEST 40TH STREET, 19TH FLOOR, NEW YORK, NY, 10018 2126531504

Filings since 2012-10-24
Form type 13F-HR
File number 028-11598
Filing date 2012-10-24
Reporting date 2012-09-30
File View File

Filings since 2012-07-17
Form type 13F-HR
File number 028-11598
Filing date 2012-07-17
Reporting date 2012-06-30
File View File

Filings since 2012-05-01
Form type 13F-HR
File number 028-11598
Filing date 2012-05-01
Reporting date 2012-03-31
File View File

Filings since 2012-01-19
Form type 13F-HR
File number 028-11598
Filing date 2012-01-19
Reporting date 2011-12-31
File View File

Filings since 2011-10-18
Form type 13F-HR
File number 028-11598
Filing date 2011-10-18
Reporting date 2011-09-30
File View File

Filings since 2011-07-15
Form type 13F-HR
File number 028-11598
Filing date 2011-07-15
Reporting date 2011-06-30
File View File

Filings since 2011-04-20
Form type 13F-HR
File number 028-11598
Filing date 2011-04-20
Reporting date 2011-03-31
File View File

Filings since 2011-01-26
Form type 13F-HR
File number 028-11598
Filing date 2011-01-26
Reporting date 2010-12-31
File View File

Filings since 2010-10-19
Form type 13F-HR
File number 028-11598
Filing date 2010-10-19
Reporting date 2010-09-30
File View File

Filings since 2010-07-23
Form type 13F-HR
File number 028-11598
Filing date 2010-07-23
Reporting date 2010-06-30
File View File

Filings since 2010-04-20
Form type 13F-HR
File number 028-11598
Filing date 2010-04-20
Reporting date 2010-03-31
File View File

Filings since 2010-01-19
Form type 13F-HR
File number 028-11598
Filing date 2010-01-19
Reporting date 2009-12-31
File View File

Filings since 2009-10-20
Form type 13F-HR
File number 028-11598
Filing date 2009-10-20
Reporting date 2009-09-30
File View File

Filings since 2009-08-04
Form type 13F-HR
File number 028-11598
Filing date 2009-08-04
Reporting date 2009-06-30
File View File

Filings since 2009-04-23
Form type 13F-HR
File number 028-11598
Filing date 2009-04-23
Reporting date 2009-03-31
File View File

Filings since 2009-02-11
Form type 13F-HR
File number 028-11598
Filing date 2009-02-11
Reporting date 2008-12-31
File View File

Filings since 2008-11-04
Form type 13F-HR
File number 028-11598
Filing date 2008-11-04
Reporting date 2008-09-30
File View File

Filings since 2008-07-17
Form type 13F-HR
File number 028-11598
Filing date 2008-07-17
Reporting date 2008-06-30
File View File

Filings since 2008-04-14
Form type 13F-HR
File number 028-11598
Filing date 2008-04-14
Reporting date 2008-03-31
File View File

Filings since 2008-01-16
Form type 13F-HR
File number 028-11598
Filing date 2008-01-16
Reporting date 2007-12-31
File View File

Filings since 2007-10-29
Form type 13F-HR
File number 028-11598
Filing date 2007-10-29
Reporting date 2007-09-30
File View File

Filings since 2007-07-31
Form type 13F-HR
File number 028-11598
Filing date 2007-07-31
Reporting date 2007-06-30
File View File

Filings since 2007-04-13
Form type 13F-HR
File number 028-11598
Filing date 2007-04-13
Reporting date 2007-03-31
File View File

Filings since 2007-01-23
Form type 13F-HR
File number 028-11598
Filing date 2007-01-23
Reporting date 2006-12-31
File View File

Filings since 2006-11-07
Form type 13F-HR
File number 028-11598
Filing date 2006-11-07
Reporting date 2006-09-30
File View File

Filings since 2006-11-06
Form type 13F-HR/A
File number 028-11598
Filing date 2006-11-06
Reporting date 2006-06-30
File View File

Filings since 2006-07-31
Form type 13F-HR
File number 028-11598
Filing date 2006-07-31
Reporting date 2006-06-30
File View File

Filings since 2006-04-20
Form type 13F-HR
File number 028-11598
Filing date 2006-04-20
Reporting date 2006-03-31
File View File

Filings since 2006-02-08
Form type 13F-HR/A
File number 028-11598
Filing date 2006-02-08
Reporting date 2005-12-31
File View File

Filings since 2006-02-08
Form type 13F-HR
File number 028-11598
Filing date 2006-02-08
Reporting date 2005-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEEB CAPITAL MANAGEMENT, INC. RETIREMENT PLAN 2010 132610691 2011-09-22 LEEB CAPITAL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2126531504
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132610691
Plan administrator’s name LEEB CAPITAL MANAGEMENT, INC.
Plan administrator’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2126531504

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing STEPHEN LEEB
LEEB CAPITAL MANAGEMENT, INC. RETIREMENT PLAN 2010 132610691 2011-06-23 LEEB CAPITAL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2126531504
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132610691
Plan administrator’s name LEEB CAPITAL MANAGEMENT, INC.
Plan administrator’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2126531504

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing STEPHEN LEEB
LEEB CAPITAL MANAGEMENT, INC. RETIREMENT PLAN 2009 132610691 2010-10-10 LEEB CAPITAL MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 2126531504
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132610691
Plan administrator’s name LEEB CAPITAL MANAGEMENT, INC.
Plan administrator’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2126531504

Signature of
Role Plan administrator
Date 2010-10-10
Name of individual signing STEPHEN LEEB

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 501 FIFTH AVENUE, SUITE 802, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
STEPHEN LEEB Chief Executive Officer 501 FIFTH AVENUE, SUITE 802, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-09-18 2015-09-22 Address 8 WEST 40TH STREET, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-09-18 2015-09-22 Address 8 WEST 40TH STREET, 19 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-09-18 2015-09-22 Address 8 WEST 40TH STREET, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-11-15 2009-09-18 Address 500 FIFTH AVE 57TH FLR, NEW YORK, NY, 10110, 3199, USA (Type of address: Service of Process)
2005-11-15 2009-09-18 Address 500 FIFTH AVE 57TH FLR, NEW YORK, NY, 10110, 3199, USA (Type of address: Principal Executive Office)
2003-09-02 2009-09-18 Address 500 FIFTH AVE 57TH FLR, NEW YORK, NY, 10110, 3199, USA (Type of address: Chief Executive Officer)
2003-09-02 2005-11-15 Address 50 FIFTH AVE 57TH FLR, NEW YORK, NY, 10110, 3199, USA (Type of address: Service of Process)
2003-09-02 2005-11-15 Address 50 FIFTH AVE 57TH FLR, NEW YORK, NY, 10110, 3199, USA (Type of address: Principal Executive Office)
2001-03-27 2003-09-02 Address 500 FIFTH AVE, SUITE 3120, NEW YORK, NY, 10110, 3199, USA (Type of address: Chief Executive Officer)
2001-03-27 2003-09-02 Address 500 FIFTH AVE, SUITE 3120, NEW YORK, NY, 10110, 3199, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150922002038 2015-09-22 BIENNIAL STATEMENT 2015-09-01
130909007616 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110915003140 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090918002116 2009-09-18 BIENNIAL STATEMENT 2009-09-01
051115003005 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030902002497 2003-09-02 BIENNIAL STATEMENT 2003-09-01
010904002067 2001-09-04 BIENNIAL STATEMENT 2001-09-01
010327002799 2001-03-27 BIENNIAL STATEMENT 1999-09-01
010209000361 2001-02-09 CERTIFICATE OF AMENDMENT 2001-02-09
C224064-2 1995-06-16 ASSUMED NAME CORP INITIAL FILING 1995-06-16

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.

STEPHEN LEEB

LEEB & CO., LLC LEEB LINES INC.

Related by address

501 FIFTH AVENUE, SUITE 802, NEW YORK, NY, United States, 10017

TCI ENTERPRISES, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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