| Name: | KEVIN J. LEONARD INVESTIGATIONS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 2009 (15 years ago) |
| Date of dissolution: | 05 Dec 2022 |
| Entity Number: | 3853859 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 18 BROOKVIEW DRIVE, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address: | 18 BROOKVIEW DRIVE, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN J. LEONARD INVESTIGATIONS INCORPORATED | DOS Process Agent | 18 BROOKVIEW DRIVE, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| KEVIN J. LEONARD | Chief Executive Officer | 18 BROOKVIEW DRIVE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-22 | 2023-03-26 | Address | 18 BROOKVIEW DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2015-09-22 | 2023-03-26 | Address | 18 BROOKVIEW DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2011-09-29 | 2015-09-22 | Address | 35 PIERCE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2011-09-29 | 2015-09-22 | Address | 35 PIERCE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2009-09-09 | 2022-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-09 | 2015-09-22 | Address | 35 PIERCE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230326000094 | 2022-12-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-05 |
| 190916060279 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006833 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150922006165 | 2015-09-22 | BIENNIAL STATEMENT | 2015-09-01 |
| 131004006100 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 110929002564 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909000330 | 2009-09-09 | CERTIFICATE OF INCORPORATION | 2009-09-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
