| Name: | LEON LACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1981 (43 years ago) (Companies founded in November 1981) |
| Entity Number: | 733269 |
| ZIP code: | 14843 (Companies in Allegany, 14843) |
| County: | Allegany |
| Place of Formation: | New York |
| Address: | 1266 AIRPORT ROAD, HORNELL, NY, United States, 14843 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 75MF5 | Active | Non-Manufacturer | 2014-07-04 | 2024-03-11 | No data | No data | |||||||||||||
|
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| POC | LEON L. LACY |
| Phone | +1 607-545-6448 |
| Address | 10184 COUNTY ROAD 15B, CANASERAGA, NY, 14822 9767, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1266 AIRPORT ROAD, HORNELL, NY, United States, 14843 |
| Name | Role | Address |
|---|---|---|
| JAMES H DUNNING | Chief Executive Officer | 1266 AIRPORT ROAD, HORNELL, NY, United States, 14843 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 80840 | 2023-06-20 | 2028-06-19 | Mined land permit | County Rd 48, Oak Hill Rd |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-23 | 2013-12-19 | Address | 1266 AIRPORT ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer) |
| 2003-10-21 | 2011-12-23 | Address | BOX 86 DEPOT ST, CANASERAGA, NY, 14822, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2003-10-21 | Address | 451 RT 70, ARKPORT, NY, 14807, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2011-12-23 | Address | PO BOX 86 DEPOT ST., CANASERAGA, NY, 14822, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 2011-12-23 | Address | P.O. BOX 86, CANASERAGA, NY, 14822, USA (Type of address: Service of Process) |
| 1993-03-30 | 1999-11-30 | Address | P.O. BOX 86, DEPOT STREET, CANASERAGA, NY, 14822, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1999-11-30 | Address | BOX 86, CANASERAGA, NY, 14822, USA (Type of address: Chief Executive Officer) |
| 1981-11-10 | 1993-03-30 | Address | BOX 86, CANASERAGA, NY, 14822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131219002164 | 2013-12-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111223002048 | 2011-12-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091216003000 | 2009-12-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113003306 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002097 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002524 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011031002701 | 2001-10-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130002555 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105002436 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 931206002016 | 1993-12-06 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
