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Home > USA > New York State Companies > LEOPOLD & ASSOCIATES, PLLC
Company Information for LEOPOLD & ASSOCIATES, PLLC
80 BUSINESS PARK DRIVE, SUITE 110, ARMONK, NY, 10504,
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Company Registration Number
 USNY4071922 DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
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Company Overview
About Leopold & Associates, Pllc
LEOPOLD & ASSOCIATES, PLLC was founded on 2011-03-24 and has its registered office in Armonk. The organisation's status is listed as "Active". Leopold & Associates, Pllc is a DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| LEOPOLD & ASSOCIATES, PLLC | |||
| Legal Registered Office / Registered Agent | |||
| 80 BUSINESS PARK DRIVE SUITE 110 ARMONK NY 10504 | |||
| |||
Filing Information
| Company Number | USNY4071922 | |
|---|---|---|
| New York DoS ID# | 4071922 | |
| Date formed | 2011-03-24 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 451137052 | |
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 06:46:48 |
| New York Department of State |
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Companies with same name LEOPOLD & ASSOCIATES, PLLC
The following companies were found which have the same name as LEOPOLD & ASSOCIATES, PLLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LEOPOLD & ASSOCIATES PLLC | 205 Billings Farm Road Suite 2C Wilder VT 05088 | Terminated | Company formed on the 2017-07-27 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Business | 101-2022-ADEB | Issued | 2022-01-07 | License Application number 101-2022-ADEB for licence made on 01/06/2022 was Pending on for Debt Collection Agency | |
| New York City Department of Consumer Affairs | Business | 18808-2022-RDEB | Issued | 2023-01-30 | License Renewal number 18808-2022-RDEB for licence 2103379-DCA made on 12/21/2022 was Pending on for Debt Collection Agency | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 2103379-DCA | Active | 2023-01-31 | Licence for Garage located at 80 BUSINESS PARK DR ARMONK NY 10504 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 2103379-DCA | Active | 2023-01-31 | Licence for Tobacco Retail Dealer located at 80 BUSINESS PARK DR ARMONK NY 10504 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 2103379-DCA | Active | 2025-01-31 | Licence for Home Improvement Contractor located at 80 BUSINESS PARK DR ARMONK NY 10504 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEOPOLD & ASSOCIATES, PLLC Legal Events
Court Hearings
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| Southern District of New York | 7:14-cv-05354 | Guadalupe v. Leopold & Associates, PLLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Southern District of New York | 7:15-cv-06825 | Smith v. Leopold & Associates, PLLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Southern District of New York | 7:15-cv-09374 | Wilner et al v. Leopold & Associates, PLLC et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Southern District of New York | 7:20-cv-01141 | McDonough v. Leopold & Associates, PLLC et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of LEOPOLD & ASSOCIATES, PLLC registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for LEOPOLD & ASSOCIATES, PLLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as LEOPOLD & ASSOCIATES, PLLC are:
Outgoings
Business Rates/Property Tax
No properties were found where LEOPOLD & ASSOCIATES, PLLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEOPOLD & ASSOCIATES, PLLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEOPOLD & ASSOCIATES, PLLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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