Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11972
    5. ›
  5. THE LEON GROUP, LLC

THE LEON GROUP, LLC

Company Details

Name: THE LEON GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2014 (10 years ago)
Entity Number: 4673251
ZIP code: 11972
County: Suffolk
Place of Formation: New York
Address: po box 490, SPEONK, NY, United States, 11972

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LEON GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 472425394 2020-12-01 THE LEON GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 551112
Sponsor’s telephone number 6315375200
Plan sponsor’s address P. O. BOX 960, BRIDGEHAMPTON, NY, 11932
THE LEON GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 472425394 2020-08-07 THE LEON GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 551112
Sponsor’s telephone number 6315375200
Plan sponsor’s address P. O. BOX 960, BRIDGEHAMPTON, NY, 11932
THE LEON GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 472425394 2019-10-15 THE LEON GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 551112
Sponsor’s telephone number 6315375200
Plan sponsor’s address P. O. BOX 960, BRIDGEHAMPTON, NY, 11932
THE LEON GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 472425394 2018-09-28 THE LEON GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 551112
Sponsor’s telephone number 6315375200
Plan sponsor’s address P. O. BOX 960, BRIDGEHAMPTON, NY, 11932
THE LEON GROUP, LLC 401(K) PROFIT SHARING PLAN 2016 472425394 2017-10-09 THE LEON GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 551112
Sponsor’s telephone number 6315375200
Plan sponsor’s address P. O. BOX 960, BRIDGEHAMPTON, NY, 11932
THE LEON GROUP, LLC 401(K) PROFIT SHARING PLAN 2015 472425394 2016-07-29 THE LEON GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 551112
Sponsor’s telephone number 6315375200
Plan sponsor’s address P. O. BOX 19, REMSENBERG, NY, 11960

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing CARLOS DELEON

Agent

Name Role Address
ALLSTATE CORPORATE SERVICES CORP. Agent 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
the llc DOS Process Agent po box 490, SPEONK, NY, United States, 11972

History

Start date End date Type Value
2014-12-01 2023-09-13 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-12-01 2023-09-13 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230913000878 2023-08-09 CERTIFICATE OF CHANGE BY ENTITY 2023-08-09
150706000770 2015-07-06 CERTIFICATE OF PUBLICATION 2015-07-06
141201010171 2014-12-01 ARTICLES OF ORGANIZATION 2014-12-01

Related by officers

ALLSTATE CORPORATE SERVICES CORP.

CAFE LA PAZ LLC 100 HAMLIN PLACE, LLC 100 KOSCIUSKO LLC 100 MALCOLM X LLC 1004 FULTON AVE LLC 1009 GUYITI LLC 1018 & 310 GARAGE LEASE CO. LLC 1018 EAST 22 LLC 102 BUTLER STREET LLC 102 DIVISION LLC

the llc

FUEL FACTORING, LLC FORZA NYC 517, LLC WHITE MOUNTAINS SERVICES, LLC KELNER CONTRACTORS LLC GOWANUS GREEN B MM LLC SKYLER DESIGN LLC TRAZULU NYC LLC JS 559 MCR, LLC CHESTNUTS WILD LLC 836 EAST 147 STREET MM LLC

Related by address

No related companies by address

Date of last update: 24 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