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LEO SCHACHTER & CO., INC.

Company Details

Name: LEO SCHACHTER & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1997 (27 years ago)
Entity Number: 2191366
County: New York
Place of Formation: Delaware
Address: 280 NORTHERN BOULEVARD, SUITE 2100, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021
Principal Address: 50 W 47TH ST, STE 2100, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
C/O LEO SCHACHTER DIAMONDS, LLC DOS Process Agent 280 NORTHERN BOULEVARD, SUITE 2100, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL STEINMETZ Chief Executive Officer C/O LEO SCHACHTER DIAMONDS LLC, 50 W 47TH ST STE 2100, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2017-10-19 2019-10-18 Address 50 WEST 47TH STREET, SUITE 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-10-01 2017-10-19 Address C/O LEO SCHACHTER DIAMONDS LLC, 50 W 47TH ST STE 2100, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-07-25 2017-10-19 Address ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-11-12 2014-07-25 Address ATTN SUSAN KLEIN, 161 N CLARK ST STE 4200, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2009-11-30 2014-10-01 Address 529 FIFTH AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-11-30 2014-10-01 Address 529 FIFTH AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-07-13 2013-11-12 Address ATTN: SUSAN F. KLEIN, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2004-05-14 2005-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-29 2004-05-14 Address ATTN SUSAN KLEIN, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1999-11-12 2009-11-30 Address 579 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221222000061 2022-12-22 BIENNIAL STATEMENT 2021-10-01
191018060059 2019-10-18 BIENNIAL STATEMENT 2019-10-01
171019006294 2017-10-19 BIENNIAL STATEMENT 2017-10-01
141001002050 2014-10-01 AMENDMENT TO BIENNIAL STATEMENT 2013-10-01
140725000904 2014-07-25 CERTIFICATE OF CHANGE 2014-07-25
131112002092 2013-11-12 BIENNIAL STATEMENT 2013-10-01
111027002757 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091130002792 2009-11-30 BIENNIAL STATEMENT 2009-10-01
071011002000 2007-10-11 BIENNIAL STATEMENT 2007-10-01
051209002826 2005-12-09 BIENNIAL STATEMENT 2005-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State