| Name: | LEO KAPLAN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1977 (47 years ago) |
| Entity Number: | 442772 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 E 27TH ST 3RD FLR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 136 E 57TH ST, STE 605, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Contact Details
Phone +1 212-355-7212
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH & SHAPIRO | DOS Process Agent | 116 E 27TH ST 3RD FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ALAN KAPLAN | Chief Executive Officer | 136 E 57TH ST, STE 605, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1279649-DCA | Inactive | Business | 2008-03-19 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-17 | 2017-05-31 | Address | 114 E 57TH ST, NEW YORK, NY, 10022, 2601, USA (Type of address: Principal Executive Office) |
| 2003-07-17 | 2017-05-31 | Address | 114 E 57TH ST, NEW YORK, NY, 10022, 2601, USA (Type of address: Chief Executive Officer) |
| 1997-06-30 | 2009-09-29 | Address | 440 PARK AVE SO., NEW YORK, NY, 10016, 8056, USA (Type of address: Service of Process) |
| 1995-04-03 | 2003-07-17 | Address | 967 MADISON AVE, NEW YORK, NY, 10021, 2702, USA (Type of address: Principal Executive Office) |
| 1995-04-03 | 2003-07-17 | Address | 967 MADISON AVE, NEW YORK, NY, 10021, 2702, USA (Type of address: Chief Executive Officer) |
| 1995-04-03 | 1997-06-30 | Address | 440 PARK AVE SO., NEW YORK, NY, 10016, 8055, USA (Type of address: Service of Process) |
| 1977-07-26 | 1995-04-03 | Address | 635 MADISON AVENUE, SUITE 1000, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170531006065 | 2017-05-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006458 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002932 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 20101007001 | 2010-10-07 | ASSUMED NAME LLC INITIAL FILING | 2010-10-07 |
| 090929002446 | 2009-09-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002500 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002664 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717002103 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010703002210 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990720002581 | 1999-07-20 | BIENNIAL STATEMENT | 1999-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-20 | No data | 136 E 57TH ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-17 | No data | 114 E 57TH ST, Manhattan, NEW YORK, NY, 10022 | 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 |
|---|---|---|---|---|---|
| 2652897 | RENEWAL | INVOICED | 2017-08-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2139795 | RENEWAL | INVOICED | 2015-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 936527 | RENEWAL | INVOICED | 2013-08-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 936526 | CNV_TFEE | INVOICED | 2013-08-06 | 8.470000267028809 | WT and WH - Transaction Fee |
| 936528 | RENEWAL | INVOICED | 2011-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 936529 | RENEWAL | INVOICED | 2009-09-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 887433 | LICENSE | INVOICED | 2008-03-19 | 255 | Secondhand Dealer General License Fee |
| 887432 | FINGERPRINT | INVOICED | 2008-03-18 | 150 | Fingerprint Fee |
| 100762 | PL VIO | INVOICED | 2008-03-18 | 500 | PL - Padlock Violation |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
