Menu
Search icon

LEONE CONSTRUCTION INC.

Company Details

Name: LEONE CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1984 (41 years ago)
Entity Number: 916130
County: Erie
Place of Formation: New York
Address: 635 HOPKINS ROAD, AMHERST, NY, United States, 14221
Address ZIP Code: 14221
Principal Address: 999 AERO DRIVE, CHEEKTOWAGA, NY, United States, 14225
Principal Address ZIP Code: 14225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEONE CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161239913 2020-06-05 LEONE CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC. 401K PROFIT SHARING PLAN TRUST 2018 161239913 2019-09-28 LEONE CONSTRUCTION INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2019-09-28
Name of individual signing ARIELLE LEONE
Role Employer/plan sponsor
Date 2019-09-28
Name of individual signing ARIELLE LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2017 161239913 2018-07-02 LEONE CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2016 161239913 2017-07-23 LEONE CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2017-07-23
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2015 161239913 2016-07-27 LEONE CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2014 161239913 2015-08-09 LEONE CONSTRUCTION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2015-08-09
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2013 161239913 2014-06-26 LEONE CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing ARIELLE A. LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2012 161239913 2013-12-05 LEONE CONSTRUCTION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Signature of
Role Plan administrator
Date 2013-12-05
Name of individual signing LEONE CONSTRUCTION INC
LEONE CONSTRUCTION INC. 401K PROFIT SHARING PLAN & TRUST 2012 161239913 2013-12-02 LEONE CONSTRUCTION INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS ROAD, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2013-12-02
Name of individual signing ARIELLE LEONE
LEONE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2011 161239913 2013-12-05 LEONE CONSTRUCTION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 7166880609
Plan sponsor’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435

Plan administrator’s name and address
Administrator’s EIN 161239913
Plan administrator’s name LEONE CONSTRUCTION INC
Plan administrator’s address 635 HOPKINS RD, WILLIAMSVILLE, NY, 142212435
Administrator’s telephone number 7166880609

Signature of
Role Plan administrator
Date 2013-12-05
Name of individual signing LEONE CONSTRUCTION INC

Chief Executive Officer

Name Role Address
DOROTHY A. LEONE Chief Executive Officer 999 AERO DRIVE, CHEEKTOWAGA, NY, United States, 14225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 635 HOPKINS ROAD, AMHERST, NY, United States, 14221

History

Start date End date Type Value
1993-06-24 2012-09-07 Address 999 AERO DRIVE, CHEEKTOWAGA, NY, 14225, 1411, USA (Type of address: Service of Process)
1984-05-11 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-05-11 1993-06-24 Address 635 HOPKINS RD., WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200506060957 2020-05-06 BIENNIAL STATEMENT 2018-05-01
120907000939 2012-09-07 CERTIFICATE OF CHANGE 2012-09-07
031103002414 2003-11-03 BIENNIAL STATEMENT 2002-05-01
000523002920 2000-05-23 BIENNIAL STATEMENT 2000-05-01
940603000263 1994-06-03 CERTIFICATE OF MERGER 1994-06-03
930624002766 1993-06-24 BIENNIAL STATEMENT 1993-05-01
B100803-3 1984-05-11 CERTIFICATE OF INCORPORATION 1984-05-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

999 AERO DRIVE, CHEEKTOWAGA, NY, United States, 14225

999 AERO DRIVE, INC. LCP MACHINERY LLC PHARAOHS GC, INC.

Date of last update: 15 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