LEONARD'S EXPRESS, INC.

Headquarter

Company Details

Name:	LEONARD'S EXPRESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2000 (24 years ago)
Entity Number:	2572726
County:	Monroe
Place of Formation:	New York
Principal Address:	6070 COLLETT ROAD, BUILDING 1, FARMINGTON, NY, United States, 14425
Principal Address ZIP Code:	14425
Address:	6070 COLLETT RD, FARMINGTON, NY, United States, 14425
Address ZIP Code:	14425

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LEONARD'S EXPRESS, INC.	20091368261	COLORADO
Headquarter of	LEONARD'S EXPRESS, INC.	3463531	IDAHO
Headquarter of	LEONARD'S EXPRESS, INC.	CORP_70102358	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300NT9TREB4HFPB50

2572726

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	60 GRANGER STREET, CANANDAIGUA, US-NY, US, 14424
Headquarters	6070 Collett Road, Farmington, US-NY, US, 14425

Registration details

Registration Date	2018-04-16
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-01-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2572726

DOS Process Agent

Name	Role	Address
LEONARD'S EXPRESS, INC.	DOS Process Agent	6070 COLLETT RD, FARMINGTON, NY, United States, 14425

Chief Executive Officer

Name	Role	Address
KYLE W. JOHNSON	Chief Executive Officer	6070 COLLETT RD, FARMINGTON, NY, United States, 14425

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	6070 COLLETT RD, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2023-06-07	2024-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-06	2024-03-15	Address	6070 COLLETT RD, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2020-11-06	2024-03-15	Address	6070 COLLETT RD, FARMINGTON, NY, 14425, USA (Type of address: Service of Process)
2018-12-24	2020-11-06	Address	60 GRANGER STREET, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process)
2018-03-26	2020-11-06	Address	6070 COLLETT RD BLDG #1, PO BOX 25130, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2018-03-26	2018-12-24	Address	3940 CHARING CROSS, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process)
2014-03-04	2018-03-26	Address	6070 COLLETT RD BLDG #1, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2008-11-24	2014-03-04	Address	6070 COLLETT RD BLDG #1, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2008-11-24	2018-03-26	Address	6070 COLLETT RD BLDG #1, FARMINGTON, NY, 14425, USA (Type of address: Service of Process)
2008-11-24	2018-03-26	Address	5935 W LAKE RD, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office)
2006-11-01	2008-11-24	Address	6070 COLLETT ROAD / BLDG 2, PO BOX 25130, FARMINGTON, NY, 14425, USA (Type of address: Service of Process)
2006-11-01	2008-11-24	Address	6070 COLLETT ROAD / BLDG 2, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2006-11-01	2008-11-24	Address	3762 W LAKE ROAD, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office)
2004-12-14	2006-11-01	Address	3762 W LAKE RD, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office)
2004-12-14	2006-11-01	Address	6070 COLLETT RD BLDG. 2, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2004-12-14	2006-11-01	Address	6070 COLLETT RD BLDG 2, PO BOX 25130, FARMINGTON, NY, 14425, USA (Type of address: Service of Process)
2002-11-05	2004-12-14	Address	6300 COLLETT RD., FARMINGTON, NY, 14425, USA (Type of address: Principal Executive Office)
2002-11-05	2004-12-14	Address	6300 COLLETT RD., FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2002-11-05	2004-12-14	Address	6300 COLLETT RD, PO BOX 25130, FARMINGTON, NY, 14425, USA (Type of address: Service of Process)
2000-11-09	2002-11-05	Address	35 HEATHERWOOD RD., FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2000-11-09	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240315000793	2024-03-15	BIENNIAL STATEMENT	2024-03-15
201106060526	2020-11-06	BIENNIAL STATEMENT	2020-11-01
181224006007	2018-12-24	BIENNIAL STATEMENT	2018-11-01
180326006090	2018-03-26	BIENNIAL STATEMENT	2016-11-01
151230000645	2015-12-30	CERTIFICATE OF MERGER	2016-01-01
151201007012	2015-12-01	BIENNIAL STATEMENT	2014-11-01
140304006160	2014-03-04	BIENNIAL STATEMENT	2012-11-01
110208002522	2011-02-08	BIENNIAL STATEMENT	2010-11-01
081124003266	2008-11-24	BIENNIAL STATEMENT	2008-11-01
061101002104	2006-11-01	BIENNIAL STATEMENT	2006-11-01
041214002331	2004-12-14	BIENNIAL STATEMENT	2004-11-01
021105002163	2002-11-05	BIENNIAL STATEMENT	2002-11-01
001109000685	2000-11-09	CERTIFICATE OF INCORPORATION	2000-11-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State