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LEONE INC.

Company Details

Name: LEONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2004 (20 years ago)
Entity Number: 3077420
County: New York
Place of Formation: New York
Address: 150-08 78TH ROAD, FLUSHING, NY, United States, 11367
Address ZIP Code: 11367
Principal Address: C/O SIEMASJOE, 41 RIVER TERR 4101, NEW YORK, NY, United States, 10282
Principal Address ZIP Code: 10282

Contact Details

Phone +1 718-230-5925

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUGUETTE SIEMASJOE Chief Executive Officer 41 RIVER TERR 4101, NEW YORK, NY, United States, 10282

DOS Process Agent

Name Role Address
VICTOR SIEMASJOE DOS Process Agent 150-08 78TH ROAD, FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date End date
1280913-DCA Inactive Business 2008-04-17 2010-09-15

History

Start date End date Type Value
2004-07-13 2006-07-12 Address 150-08 78TH ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060712002644 2006-07-12 BIENNIAL STATEMENT 2006-07-01
040713000752 2004-07-13 CERTIFICATE OF INCORPORATION 2004-07-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
111084 LL VIO INVOICED 2009-07-10 300 LL - License Violation
881457 SWC-CON INVOICED 2009-02-18 6199.14990234375 Sidewalk Consent Fee
881458 SWC-CON INVOICED 2008-08-06 3914.179931640625 Sidewalk Consent Fee
881453 LICENSE INVOICED 2008-04-17 510 Two-Year License Fee
881456 PLANREVIEW INVOICED 2008-04-02 310 Plan Review Fee
881455 CNV_PC INVOICED 2008-04-02 445 Petition for revocable Consent - SWC Review Fee
881454 CNV_FS INVOICED 2008-04-02 1500 Comptroller's Office security fee - sidewalk cafT

Date of last update: 10 Nov 2024

Sources: New York Secretary of State