| Name: | LEO'S NET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2004 (20 years ago) |
| Entity Number: | 3086901 |
| ZIP code: | 10607 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 10 County Center Road, Suite G7, White Plains, NY, United States, 10607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEO'S NET 401(K) PLAN | 2023 | 201470268 | 2024-07-03 | LEO'S NET | 9 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9144322536 |
| Plan sponsor’s address | 195 GIBSON AVE, WHITE PLAINS, NY, 10607 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9144322536 |
| Plan sponsor’s address | 195 GIBSON AVE, WHITE PLAINS, NY, 10607 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| LEO'S NET, INC. | DOS Process Agent | 10 County Center Road, Suite G7, White Plains, NY, United States, 10607 |
| Name | Role | Address |
|---|---|---|
| LEONARDO LENIS | Chief Executive Officer | 10 COUNTY CENTER ROAD, SUITE G7, WHITE PLAINS, NY, United States, 10607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 121 SOUTH HIGHLAND AVE, APT 2C, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-01-25 | Address | 10 COUNTY CENTER ROAD, SUITE G7, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-25 | Address | PO BOX 1956, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2024-01-16 | 2024-01-25 | Address | 121 SOUTH HIGHLAND AVE, APT 2C, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-16 | 2024-01-16 | Address | PO BOX 1956, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2006-08-16 | 2024-01-16 | Address | 121 SOUTH HIGHLAND AVE, APT 2C, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2004-08-05 | 2006-08-16 | Address | P.O. BOX 1956, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2004-08-05 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001884 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 240116003889 | 2023-12-14 | CERTIFICATE OF PAYMENT OF TAXES | 2023-12-14 |
| DP-2150222 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 081029002746 | 2008-10-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816002208 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 040805000127 | 2004-08-05 | CERTIFICATE OF INCORPORATION | 2004-08-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
