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LEANDRO ILIYA LLC

984500EB1AA4FB508E61 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LEANDRO ILIYA LLC
Registry code
7309464
Registry status
ACTIVE
Company type
Limited Liability Company
Region
New York

LEI Code information

LEI Code
984500EB1AA4FB508E61
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
LAPSED
Date of issue
9/30/24
Next update
10/2/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
400 RELLA BOULEVARD - SUITE 165, c/o DIANA GLENN
Postcode
10901
City/Parish
SUFFERN
Country
United States

Head office address

Address
400 RELLA BOULEVARD - SUITE 165, c/o DIANA GLENN
Postcode
10901
City/Parish
SUFFERN
Country
United States

History

  • 10/3/25
    Updated:
    (primary) legal name: Leandro Iliya LLC -> LEANDRO ILIYA LLC
    First legal address line: 750 BROADWAY -> 400 RELLA BOULEVARD - SUITE 165

    Inserted:
    Legal address mail routing: c/o DIANA GLENN

    Updated:
    Legal address city: WOODMERE -> SUFFERN
    Legal address postal code: 11598 -> 10901
    First headquarters address line: 750 BROADWAY -> 400 RELLA BOULEVARD - SUITE 165

    Inserted:
    Headquarters address mail routing: c/o DIANA GLENN

    Updated:
    Headquarters address city: WOODMERE -> SUFFERN
    Headquarters address postal code: 11598 -> 10901
    Last update: 9/30/25 -> 10/2/25
    Status: LAPSED -> ISSUED
    Next renewal: 9/30/25 -> 10/2/26
  • 10/1/25
    Updated:
    Last update: 9/30/24 -> 9/30/25
    Status: ISSUED -> LAPSED
  • 10/1/24
    Initial:
    Lei code: 984500EB1AA4FB508E61
    (primary) legal name: Leandro Iliya LLC
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 750 BROADWAY
    Legal address city: WOODMERE
    Legal address region: US-NY
    Legal address country: US
    Legal address postal code: 11598
    Language of headquarters address: en
    First headquarters address line: 750 BROADWAY
    Headquarters address city: WOODMERE
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 11598
    Registered at: RA000628
    Registered as: 7309464
    Jurisdiction of formation: US-NY
    General category: GENERAL
    Entity legal form code: SDX0
    Entity status: ACTIVE
    Registration date: 9/30/24
    Last update: 9/30/24
    Status: ISSUED
    Next renewal: 9/30/25
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000628
    Data validated as: 7309464