Leonard's Express, Inc.

Georgia
Registered In
05/27/2014
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Leonard's Express, Inc. at PO Box 25130, Farmington, Ny 14425 lists Kenneth F and Kimberly Riccio of Canandaigua, NY as associates.

Registered In
Georgia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Profit Corporation
Status
Withdrawn
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SEC | EDGAR Trellis.Law Recent News
Shereca Heard Registered Agent
7536 SOUTHLAKE PKWY, JONESBORO, GA 30236
Kenneth F CEO
3802 MIDDLE CHESHIRE RD, CANANDAIGUA, NY 14424
Kimberly Riccio CFO
5935 COUNTY ROAD 16, CANANDAIGUA, NY 14424
Kyle Johnson Secretary
3940 CHARING CROSS, CANANDAIGUA, NY 14424
PO BOX 25130, FARMINGTON, NY 14425 View Map

Financial Information for Leonard's Express, Inc.

Form 5500

LEONARD'S EXPRESS, INC.

6070 Collett Road Building 2, Pob 25130, Farmington, Ny 14425 (585) 742-9002 EIN:16-1595778 Plan Admin:Kyle W Johnson
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameLEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY666 / 738 Assets BOY/EOY$22,763,180 / $20,494,255 2022 LEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN - Plan #001 666 / 738 $22,763,180 / $20,494,255
2022 Plan NameLEONARD'S EXPRESS INC WRAP PLAN Plan #530 Participants BOY/EOY768 / 925 Assets BOY/EOY$0 / $0 2022 LEONARD'S EXPRESS INC WRAP PLAN - Plan #530 768 / 925 $0 / $0
2021 Plan NameLEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY503 / 631 Assets BOY/EOY$18,332,982 / $22,763,180 2021 LEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN - Plan #001 503 / 631 $18,332,982 / $22,763,180
2021 Plan NameLEONARD'S EXPRESS INC WRAP PLAN Plan #530 Participants BOY/EOY616 / 768 Assets BOY/EOY$0 / $0 2021 LEONARD'S EXPRESS INC WRAP PLAN - Plan #530 616 / 768 $0 / $0
2020 Plan NameLEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY458 / 503 Assets BOY/EOY$13,809,721 / $18,332,982 2020 LEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN - Plan #001 458 / 503 $13,809,721 / $18,332,982
2020 Plan NameLEONARD'S EXPRESS INC WRAP PLAN Plan #530 Participants BOY/EOY505 / 513 Assets BOY/EOY$0 / $0 2020 LEONARD'S EXPRESS INC WRAP PLAN - Plan #530 505 / 513 $0 / $0
2019 Plan NameLEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY415 / 458 Assets BOY/EOY$10,158,257 / $13,809,721 2019 LEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN - Plan #001 415 / 458 $10,158,257 / $13,809,721
2019 Plan NameLEONARD'S EXPRESS INC WRAP PLAN Plan #530 Participants BOY/EOY441 / 496 Assets BOY/EOY$0 / $0 2019 LEONARD'S EXPRESS INC WRAP PLAN - Plan #530 441 / 496 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

LEONARD'S EXPRESS, INC.

6070 Collett Road, FARMINGTON, NY 14425 Industry:General Freight Trucking, Long-Distance, Truckload
Loan Date Approved Forgiven Lender Jobs
04/15/2020 Approved$7,299,600 Forgiven$7,383,140 LenderFive Star Bank Jobs500 04/15/2020 $7,299,600 $7,383,140 Five Star Bank 500
PPP Loans based on Paycheck Protection Program.
Address Match:Po Box 25130 Farmington, NY
Leonard's Express, Inc. Registered in California
Farmington, NY View Report
Person/City Match:Shereca Heard - Jonesboro, GA
Js & Associates, Incorporated Registered in Georgia
Jonesboro, GA Morrow, GA View Report
Person/City Match:Kenneth F - Canandaigua, NY
Leonard's Express, Inc. Registered in New York
Farmington, NY View Report
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City Match:Farmington, NY
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The following government agencies have contributed data:

Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
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