| Name: | BANCO DE LEON INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2017 (7 years ago) |
| Entity Number: | 5242601 |
| ZIP code: | 11598 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 734 W BROADWAY, WOODMERE, NY, United States, 11598 |
| Principal Address: | 689 E 7TH STREET, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MENDEL J FRIED | Chief Executive Officer | 734 W BROADWAY, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| MENDEL FRIED | DOS Process Agent | 734 W BROADWAY, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-30 | 2020-02-04 | Address | 689 EAST 7TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200204062189 | 2020-02-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171130010063 | 2017-11-30 | CERTIFICATE OF INCORPORATION | 2017-11-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
