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LEA-ROME, INC.

Company Details

Name: LEA-ROME, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1984 (40 years ago) (Companies founded in June 1984)
Date of dissolution: 12 Apr 2023
Entity Number: 922312
ZIP code: 10579 (Companies in Westchester, 10579)
County: Westchester
Place of Formation: New York
Address: 21 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579

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
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2020 133219938 2021-04-23 LEA-ROME, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2019 133219938 2020-08-27 LEA-ROME, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2020-08-27
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2018 133219938 2019-10-02 LEA-ROME, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2017 133219938 2018-09-11 LEA-ROME, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2018-09-11
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2016 133219938 2017-10-10 LEA-ROME, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2015 133219938 2016-08-01 LEA-ROME, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2014 133219938 2015-07-21 LEA-ROME, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2013 133219938 2014-06-02 LEA-ROME, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2012 133219938 2013-05-15 LEA-ROME, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2013-05-15
Name of individual signing BEVERLY LEARDI
LEA-ROME, INC. 401(K) PROFIT SHARING PLAN 2011 133219938 2012-10-01 LEA-ROME, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 8455285448
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address

Administrator’s EIN 133219938
Plan administrator’s name LEA-ROME, INC.
Plan administrator’s address 21 PEEKSKILL HOLLOW RD., PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455285448

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing BEVERLY LEARDI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579

Chief Executive Officer

Name Role Address
STEVEN LEARDI Chief Executive Officer 21 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579

History

Start date End date Type Value
2023-04-12 2023-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-07-12 2023-07-20 Address 21 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer)
1995-07-12 2023-07-20 Address 21 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process)
1984-06-08 2023-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-06-08 1995-07-12 Address 1715 MAPLE AVE., PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230720000057 2023-04-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-12
120720002483 2012-07-20 BIENNIAL STATEMENT 2012-06-01
100628002231 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080722002874 2008-07-22 BIENNIAL STATEMENT 2008-06-01
060523003410 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040629002787 2004-06-29 BIENNIAL STATEMENT 2004-06-01
020703002302 2002-07-03 BIENNIAL STATEMENT 2002-06-01
000602002548 2000-06-02 BIENNIAL STATEMENT 2000-06-01
980528002456 1998-05-28 BIENNIAL STATEMENT 1998-06-01
960701002058 1996-07-01 BIENNIAL STATEMENT 1996-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State