| Entity Name: | LEONITE CAPITAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1372901 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 1 HILLCREST CENTER DR STE 232, SPRING VALLEY, NY, 10977, United States |
| Mailing address: | 1 HILLCREST CENTER DR STE 232, SPRING VALLEY, NY, United States, 10977 |
| Mailing jurisdiction address: | 501 SILVERSIDE RD STE 102, WILMINGTON, DE, 19809, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | steve@leonitecap.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AVROHOM Y. GELLER | Officer | 1 HILLCREST CENTER DR, STE 232, SPRING VALLEY, NY, 10977, United States | 1 HILLCREST CENTER DR, STE 232, SPRING VALLEY, NY, 10977, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012373927 | 2024-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0011098208 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010195342 | 2022-07-08 | No data | Annual Report | Annual Report | 2022 |
| 0007060671 | 2021-01-07 | 2021-01-07 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
