| Name: | LEO GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2000 (24 years ago) |
| Entity Number: | 2570034 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 131-13 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 87-32 132ND ST, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-849-5080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131-13 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| RAFAEL DURAN | Chief Executive Officer | 87-32 132ND ST, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1071115-DCA | Inactive | Business | 2001-01-09 | 2009-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021204002012 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001102000443 | 2000-11-02 | CERTIFICATE OF INCORPORATION | 2000-11-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 304805 | CNV_SI | INVOICED | 2008-04-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 429290 | RENEWAL | INVOICED | 2007-12-08 | 110 | CRD Renewal Fee |
| 277047 | CNV_SI | INVOICED | 2005-12-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 429291 | RENEWAL | INVOICED | 2005-12-06 | 110 | CRD Renewal Fee |
| 429292 | RENEWAL | INVOICED | 2003-12-11 | 110 | CRD Renewal Fee |
| 262193 | CNV_SI | INVOICED | 2003-12-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 252121 | CNV_SI | INVOICED | 2002-01-31 | 20 | SI - Certificate of Inspection fee (scales) |
| 429293 | RENEWAL | INVOICED | 2001-11-05 | 110 | CRD Renewal Fee |
| 9721 | TP VIO | INVOICED | 2001-08-09 | 750 | TP - Tobacco Fine Violation |
| 247567 | CNV_SI | INVOICED | 2001-04-12 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
