Menu
Search icon

LEOPOLD & ASSOCIATES, PLLC

Company Details

Name: LEOPOLD & ASSOCIATES, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2011 (14 years ago) (Companies founded in March 2011)
Entity Number: 4071922
ZIP code: 10504 (Companies in Westchester, 10504)
County: Westchester
Place of Formation: New York
Address: 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, United States, 10504

Contact Details

Phone +1 914-219-5787

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2023 451137052 2024-10-01 LEOPOLD & ASSOCIATES, PLLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing IRYNA KRAVCHUK
Valid signature Filed with authorized/valid electronic signature
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2022 451137052 2023-09-21 LEOPOLD & ASSOCIATES, PLLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing IRINA ZHARKOFF
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2021 451137052 2022-10-11 LEOPOLD & ASSOCIATES, PLLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing IRINA ZHARKOFF
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2020 451137052 2021-10-14 LEOPOLD & ASSOCIATES, PLLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing NICHOLAS LOPEZ
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2017 451137052 2018-10-15 LEOPOLD & ASSOCIATES, PLLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing KELLY MALONE
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2016 451137052 2017-10-12 LEOPOLD & ASSOCIATES, PLLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing CHRISTOPHER MUSTO
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2015 451137052 2016-08-25 LEOPOLD & ASSOCIATES, PLLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing LESLIE CARNEY
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2014 451137052 2015-07-29 LEOPOLD & ASSOCIATES, PLLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing LESLIE CARNEY
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2013 451137052 2014-08-25 LEOPOLD & ASSOCIATES, PLLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 301, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing DEBRA CAPONNETTO
LEOPOLD & ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2012 451137052 2013-09-20 LEOPOLD & ASSOCIATES, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9142195787
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 301, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing DEBBIE CAPONNETTO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, United States, 10504

Licenses

Number Status Type Date End date
2103379-DCA Active Business 2022-01-07 2025-01-31

History

Start date End date Type Value
2011-03-24 2013-06-11 Address SUITE 318, 740 WEST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180628006078 2018-06-28 BIENNIAL STATEMENT 2017-03-01
130611002393 2013-06-11 BIENNIAL STATEMENT 2013-03-01
110324000036 2011-03-24 ARTICLES OF ORGANIZATION 2011-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570746 RENEWAL INVOICED 2022-12-21 150 Debt Collection Agency Renewal Fee
3405533 LICENSE INVOICED 2022-01-06 113 Debt Collection License Fee

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated