| Entity Name: | L.E.O. ASSOCIATES, OF CT., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 22 Jun 1990 |
| Business ALEI: | 0250011 |
| Annual report due: | 22 Jun 2024 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 220 TERMINAL LN., NEW HAVEN, CT, 06519, United States |
| Mailing address: | P.O. BOX 26092, WEST HAVEN, CT, United States, 06516 |
| ZIP code: | 06519 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | lorrainemontesi@att.net |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DAVID DEROSA | Officer | 220 TERMINAL LN., NEW HAVEN, CT, 06519, United States | +1 203-988-0734 | chaiklin@hotmail.com | 141 FOX STREET, APT A, BRIDGEPORT, CT, 06605, United States |
| HARVEY DEROSA | Officer | 220 TERMINAL LN., NEW HAVEN, CT, 06519, United States | No data | No data | 14 COUGHLIN ROAD, KILLINGSWORTH, CT, 06419, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DAVID DEROSA | Director | 220 TERMINAL LN., NEW HAVEN, CT, 06519, United States | +1 203-988-0734 | chaiklin@hotmail.com | 141 FOX STREET, APT A, BRIDGEPORT, CT, 06605, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DAVID DEROSA | Agent | 220 TERMINAL LN., NEW HAVEN, CT, 06519, United States | 220 TERMINAL LN., NEW HAVEN, CT, 06519, United States | +1 203-988-0734 | chaiklin@hotmail.com | 141 FOX STREET, APT A, BRIDGEPORT, CT, 06605, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011391397 | 2023-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0010858341 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0009398465 | 2023-03-28 | No data | Annual Report | Annual Report | 2020 |
| BF-0009398468 | 2023-03-28 | No data | Annual Report | Annual Report | 2017 |
| BF-0009398467 | 2023-03-28 | No data | Annual Report | Annual Report | 2018 |
| BF-0009398466 | 2023-03-28 | No data | Annual Report | Annual Report | 2019 |
| BF-0009960691 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0009398469 | 2023-03-24 | No data | Annual Report | Annual Report | 2016 |
| BF-0011676541 | 2023-01-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005916622 | 2017-08-28 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
