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LEEDS EQUITY ADVISORS, INC.

Company Details

Name: LEEDS EQUITY ADVISORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1999 (25 years ago) (Companies founded in October 1999)
Date of dissolution: 23 May 2023
Entity Number: 2428036
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Delaware
Address: 590 MADISON AVENUE/ 41ST FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 350 PARK AVE / 23RD FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING 2023 522190542 2024-09-17 LEEDS EQUITY ADVISORS INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352000
Plan sponsor’s address 590 MADISON AVENUE, FLOOR 40, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing ANNIE SHICK
Valid signature Filed with authorized/valid electronic signature
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2022 522190542 2023-10-13 LEEDS EQUITY ADVISORS INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352098
Plan sponsor’s address 590 MADISON AVENUE, FLOOR 41, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ANNIE SHICK
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing ANNIE SHICK
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2022 522190542 2023-10-09 LEEDS EQUITY ADVISORS, INC 33
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352000
Plan sponsor’s address 590 MADISON AVE FL 40, NEW YORK, NY, 100222524

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing ANNIE SHICK
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2021 522190542 2022-10-12 LEEDS EQUITY ADVISORS INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352052
Plan sponsor’s address 590 MADISON AVENUE, FLOOR 40, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing PETER LYONS
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2020 522190542 2021-10-08 LEEDS EQUITY ADVISORS INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352052
Plan sponsor’s address 590 MADISON AVENUE, FLOOR 41, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing PETER LYONS
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2019 522190542 2020-08-24 LEEDS EQUITY ADVISORS INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352052
Plan sponsor’s address 590 MADISON AVENUE, FLOOR 41, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing PETER LYONS
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2018 522190542 2019-07-12 LEEDS EQUITY ADVISORS INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352052
Plan sponsor’s address 590 MADISON AVENUE, FLOOR 41, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing PETER LYONS
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2017 522190542 2018-09-25 LEEDS EQUITY ADVISORS INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352052
Plan sponsor’s address 590 MADISON AVENUE, FLOOR 41, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing PETER LYONS
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2016 522190542 2017-10-06 LEEDS EQUITY ADVISORS, INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352052
Plan sponsor’s address 350 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing ROBERT BERNSTEIN
LEEDS EQUITY PARTNERS, LLC PROFIT SHARING PLAN 2015 522190542 2016-05-13 LEEDS EQUITY ADVISORS INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-05
Business code 525990
Sponsor’s telephone number 2128352052
Plan sponsor’s address 350 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing ROBERT BERNSTEIN
Role Employer/plan sponsor
Date 2016-05-13
Name of individual signing ROBERT BERNSTEIN

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 590 MADISON AVENUE/ 41ST FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JEFFREY T. LEEDS Chief Executive Officer 590 MADISON AVENUE/ 41ST FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 590 MADISON AVENUE/ 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Address 350 PARK AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-10-18 2023-05-23 Address 350 PARK AVE / 23RD FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2007-10-18 2023-05-23 Address 350 PARK AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-11-23 2007-10-18 Address 350 PARK AVE / 23RD FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2005-11-23 2007-10-18 Address 350 PARK AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-11-23 2007-10-18 Address 350 PARK AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-10-16 2005-11-23 Address 660 MADISON AVE / 15TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-10-16 2005-11-23 Address 660 MADISON AVE / 15TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-10-16 2005-11-23 Address 660 MADISON AVE / 15TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523001819 2023-05-23 CERTIFICATE OF TERMINATION 2023-05-23
210823000829 2021-08-23 BIENNIAL STATEMENT 2021-08-23
131024002134 2013-10-24 BIENNIAL STATEMENT 2013-10-01
111219002437 2011-12-19 BIENNIAL STATEMENT 2011-10-01
091008002641 2009-10-08 BIENNIAL STATEMENT 2009-10-01
071018002011 2007-10-18 BIENNIAL STATEMENT 2007-10-01
051123002615 2005-11-23 BIENNIAL STATEMENT 2005-10-01
030925002519 2003-09-25 BIENNIAL STATEMENT 2003-10-01
011016002263 2001-10-16 BIENNIAL STATEMENT 2001-10-01
991013000144 1999-10-13 APPLICATION OF AUTHORITY 1999-10-13

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

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.

JEFFREY T. LEEDS

LEEDS GROUP INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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