| Name: | LEO GOLD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2010 (14 years ago) |
| Date of dissolution: | 06 Jul 2018 |
| Entity Number: | 4020101 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 216 UTICA AVE., BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-313-6527
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 216 UTICA AVE., BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| ARTUR ISRAILOV | Chief Executive Officer | 216 UTICA AVE., BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024868-DCA | Inactive | Business | 2015-06-25 | 2016-04-30 |
| 2002772-DCA | Inactive | Business | 2014-01-21 | 2017-07-31 |
| 1377985-DCA | Inactive | Business | 2010-11-30 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180706000344 | 2018-07-06 | CERTIFICATE OF DISSOLUTION | 2018-07-06 |
| 141204006792 | 2014-12-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 101116000882 | 2010-11-16 | CERTIFICATE OF INCORPORATION | 2010-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-27 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2109852 | RENEWAL | INVOICED | 2015-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2076579 | LICENSE | INVOICED | 2015-05-11 | 500 | Pawnbroker License Fee |
| 1547238 | LICENSE | INVOICED | 2013-12-30 | 340 | Secondhand Dealer General License Fee |
| 1547286 | FINGERPRINT | INVOICED | 2013-12-30 | 75 | Fingerprint Fee |
| 1066352 | RENEWAL | INVOICED | 2013-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 211647 | LL VIO | INVOICED | 2013-07-05 | 250 | LL - License Violation |
| 1066353 | RENEWAL | INVOICED | 2011-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 1028843 | LICENSE | INVOICED | 2010-12-01 | 170 | Secondhand Dealer General License Fee |
| 1028842 | FINGERPRINT | INVOICED | 2010-11-30 | 75 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
