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LELEU & GOMEZ ALFARO, LLC

Headquarter

Company Details

Name: LELEU & GOMEZ ALFARO, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 2017 (7 years ago) (Companies founded in August 2017)
Entity Number: 5181505
ZIP code: 11520 (Companies in Nassau, 11520)
County: Nassau
Place of Formation: New York
Address: 1 WEST SUNRISE HIGHWAY, SUITE 2C, FREEPORT, NY, United States, 11520

Links between entities

Type Company Name Company Number State
Headquarter of LELEU & GOMEZ ALFARO, LLC LLC_14945814 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LELEU & GOMEZ ALFARO LLC 2023 822486266 2024-07-29 LELEU & GOMEZ ALFARO LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2123816032
Plan sponsor’s address 1 WEST SUNRISE HIGHWAY, SUITE 2C, FREEPORT, NY, 11520
LELEU & GOMEZ ALFARO LLC 2022 822486266 2023-06-29 LELEU & GOMEZ ALFARO LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2016735563
Plan sponsor’s address 1 W SUNRISE HWY, SUITE 2C, FREEPORT, NY, 11520

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing ADRIEN LELEU

Agent

Name Role Address
ADRIEN LELEU Agent 305 BROADWAY, 14TH FLOOR, NEW YORK CITY, NY, 10007

DOS Process Agent

Name Role Address
LELEU & ASSOCIATES, LLC DOS Process Agent 1 WEST SUNRISE HIGHWAY, SUITE 2C, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2022-10-20 2024-08-05 Address 305 BROADWAY, 14TH FLOOR, NEW YORK CITY, NY, 10007, USA (Type of address: Registered Agent)
2022-10-20 2024-08-05 Address 1 WEST SUNRISE HIGHWAY, SUITE 2C, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2020-08-11 2022-10-20 Address 1 WEST SUNRISE HIGHWAY, SUITE 2C, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2018-12-28 2022-10-20 Address 305 BROADWAY, 14TH FLOOR, NEW YORK CITY, NY, 10007, USA (Type of address: Registered Agent)
2018-12-28 2022-10-20 Name LELEU & ASSOCIATES, LLC
2017-08-04 2020-08-11 Address 225 EAST 74TH STREET, APT 2G, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2017-08-04 2018-12-28 Name MYBURGH & LELEU, LLC

Filings

Filing Number Date Filed Type Effective Date
240805004419 2024-08-05 BIENNIAL STATEMENT 2024-08-05
221130000411 2022-11-30 BIENNIAL STATEMENT 2021-08-01
221020003602 2022-10-06 CERTIFICATE OF AMENDMENT 2022-10-06
200811060260 2020-08-11 BIENNIAL STATEMENT 2019-08-01
181228000789 2018-12-28 CERTIFICATE OF AMENDMENT 2018-12-28
181228000750 2018-12-28 CERTIFICATE OF CHANGE 2018-12-28
171031000648 2017-10-31 CERTIFICATE OF PUBLICATION 2017-10-31
170804000291 2017-08-04 ARTICLES OF ORGANIZATION 2017-08-04

Date of last update: 23 Nov 2024

Sources: New York Secretary of State