| Name: | LEO CAPITAL MARKETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2006 (18 years ago) |
| Entity Number: | 3417306 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 BROAD STREET, 9TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| JOHN LEO | Agent | 14 WALL STREET 20TH FLOOR, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PRIMARY CAPITAL LLC | DOS Process Agent | 90 BROAD STREET, 9TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-04 | 2020-09-04 | Address | 80 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-06-16 | 2008-09-04 | Address | C/O THE LLC, 14 WALL ST 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-09-26 | 2007-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-09-26 | 2008-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200904060195 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 120910006699 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002273 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080904002082 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
| 080616000468 | 2008-06-16 | CERTIFICATE OF CHANGE | 2008-06-16 |
| 070928000212 | 2007-09-28 | CERTIFICATE OF CHANGE | 2007-09-28 |
| 060926000862 | 2006-09-26 | ARTICLES OF ORGANIZATION | 2006-09-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
