| Name: | LEONARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1974 (51 years ago) (Companies founded in March 1974) |
| Entity Number: | 338183 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 36 AVENUE PIERRE, IER DE SERBIE, PARIS, France |
| Address: | 151 west 42nd street, 19th floor, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL TRIBOUILLARD | Chief Executive Officer | 36 AVENUE PIERRE, IER DE SERBIE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| RSM US LLP | DOS Process Agent | 151 west 42nd street, 19th floor, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-13 | 2022-05-05 | Address | 555 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-03-31 | 2022-05-05 | Address | 36 AVENUE PIERRE, IER DE SERBIE, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2004-03-04 | 2006-03-31 | Address | 552 7TH AVE, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-03-04 | 2006-03-31 | Address | 552 7TH AVE, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-03-04 | 2008-03-13 | Address | 114 W 47TH ST, 22ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-07-05 | 2004-03-04 | Address | 114 WEST 47TH STREET, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-07-05 | 2004-03-04 | Address | 550 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 2004-03-04 | Address | 550 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1974-03-06 | 2022-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-03-06 | 1995-07-05 | Address | 275 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220505000953 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-05 |
| 20101112007 | 2010-11-12 | ASSUMED NAME LLC INITIAL FILING | 2010-11-12 |
| 100401002556 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002464 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002406 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040304002654 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 000522002052 | 2000-05-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980401002124 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 950705002090 | 1995-07-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 920610000160 | 1992-06-10 | CERTIFICATE OF AMENDMENT | 1992-06-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
