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63017
LEONARD CONSTRUCTION COMPANY

LEONARD CONSTRUCTION COMPANY

Company Details

Name:	LEONARD CONSTRUCTION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Aug 1941 (83 years ago)
Date of dissolution:	07 Apr 2009
Entity Number:	34073
ZIP code:	63017
County:	New York
Place of Formation:	Delaware
Address:	14522 SOUTH OUTER FORTY ROAD, CHESTERFIELD, MO, United States, 63017
Principal Address:	14522 SOUTH OUTER FORTY DRIVE, CHESTERFIELD, MO, United States, 63017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JANETTE M RHOADES	Chief Executive Officer	14522 S OUTER FORTY DR, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	14522 SOUTH OUTER FORTY ROAD, CHESTERFIELD, MO, United States, 63017

History

Start date	End date	Type	Value
2005-11-08	2009-04-07	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-14	2009-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-06-14	2005-11-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-20	2005-11-08	Address	14522 S OUTER FORTY DR, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
1999-11-09	2003-08-20	Address	14522 SOUTH OUTER FORTY DRIVE, ST. LOUIS, MO, 63017, USA (Type of address: Chief Executive Officer)
1999-10-28	2004-06-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28	2004-06-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-30	1999-11-09	Address	14522 SOUTH OUTER FORTY DRIVE, ST LOUIS, MO, 63017, USA (Type of address: Chief Executive Officer)
1993-06-14	1999-08-30	Address	14522 SOUTH OUTER FORTY DRIVE, ST. LOUIS, MO, 63017, USA (Type of address: Chief Executive Officer)
1993-06-14	2005-11-08	Address	CORPORATE POINT, 14522 SOUTH OUTER FORTY DRIVE, ST. LOUIS, MO, 63017, USA (Type of address: Principal Executive Office)
1986-01-13	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-13	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-07-02	1986-01-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-07-02	1986-01-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1941-08-02	1976-07-02	Address	120 BROADWAY, RM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090407000062	2009-04-07	SURRENDER OF AUTHORITY	2009-04-07
051108002622	2005-11-08	BIENNIAL STATEMENT	2005-08-01
040614001055	2004-06-14	CERTIFICATE OF CHANGE	2004-06-14
030820002584	2003-08-20	BIENNIAL STATEMENT	2003-08-01
010809002142	2001-08-09	BIENNIAL STATEMENT	2001-08-01
991109002008	1999-11-09	BIENNIAL STATEMENT	1999-08-01
991028000987	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
990830002893	1999-08-30	BIENNIAL STATEMENT	1999-08-01
970904002169	1997-09-04	BIENNIAL STATEMENT	1997-08-01
000053006575	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930614002742	1993-06-14	BIENNIAL STATEMENT	1992-08-01
B309535-2	1986-01-13	CERTIFICATE OF AMENDMENT	1986-01-13
Z025937-2	1981-01-29	ASSUMED NAME CORP INITIAL FILING	1981-01-29
A326193-2	1976-07-02	CERTIFICATE OF AMENDMENT	1976-07-02
F725-32	1944-08-08	CERTIFICATE OF AMENDMENT	1944-08-08
F677-21	1941-08-02	APPLICATION OF AUTHORITY	1941-08-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State