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LEONARDI & CO. U.S.A., INC.

LEONARDI & CO. U.S.A., INC.

Company Details

Name:	LEONARDI & CO. U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jan 1999 (26 years ago)
Date of dissolution:	10 Jul 2024
Entity Number:	2335495
ZIP code:	11422
County:	New York
Place of Formation:	New York
Address:	ONE CROSS ISLAND PLAZA, SUITE 312, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GIULIO LEONARDI	Chief Executive Officer	ONE CROSS ISLAND PLAZA, SUITE 312, ROSEDALE, NY, United States, 11422

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE CROSS ISLAND PLAZA, SUITE 312, ROSEDALE, NY, United States, 11422

History

Start date	End date	Type	Value
2001-02-26	2003-07-23	Address	1 CROSS ISLAND PLAZA, LL3, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2001-02-26	2003-07-23	Address	1 CROSS ISLAND PLAZA, LL3, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
2001-02-26	2003-07-23	Address	1 CROSS ISLAND PLAZA, LL3, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
1999-01-15	2001-02-26	Address	82-29 63RD AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240710003636	2024-07-10	CERTIFICATE OF MERGER	2024-07-10
090217002764	2009-02-17	BIENNIAL STATEMENT	2009-01-01
070122002180	2007-01-22	BIENNIAL STATEMENT	2007-01-01
030723002083	2003-07-23	BIENNIAL STATEMENT	2003-01-01
030617000080	2003-06-17	ERRONEOUS ENTRY	2003-06-17
DP-1630704	2002-12-24	DISSOLUTION BY PROCLAMATION	2002-12-24
010226002225	2001-02-26	BIENNIAL STATEMENT	2001-01-01
990115000180	1999-01-15	CERTIFICATE OF INCORPORATION	1999-01-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State