Leopardo Companies Inc.
New York
New York
Registered In
07/27/2016
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
Leopardo Companies Inc. at New York County lists C/O C T Corporation System of New York, NY and James Leopardo of Hoffman Estates, IL as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Illinois
- Company Type
- Foreign Business Corporation
- Status
- Not Available
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- SEC | EDGAR Trellis.Law Recent News
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C T Corporation System
Registered Agent
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28 LIBERTY ST, NEW YORK, NY 10005
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C/O C T Corporation System
DOS Process
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28 LIBERTY ST, NEW YORK, NY 10005
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James Leopardo
CEO
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JAMES LEOPARDO, HOFFMAN ESTATES, IL 60192
(View Past Addresses)
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New York County
View Map
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Financial Information for Leopardo Companies Inc.
Form 5500
LEOPARDO COMPANIES, INC.
5200 Prairie Stone Parkway, Hoffman Estates, Il 60192 (847) 783-3000 EIN:36-3046570 Plan Admin:Joseph A. Oetter| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameLEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN Plan #003 Participants BOY/EOY403 / 464 Assets BOY/EOY$34,208,523 / $39,522,006 | 2022 | LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN - Plan #003 | 403 / 464 | $34,208,523 / $39,522,006 |
| 2022 | Plan NameLEOPARDO COMPANIES, INC. PREMIUM ONLY PLAN Plan #502 Participants BOY/EOY375 / 0 Assets BOY/EOY$0 / $0 | 2022 | LEOPARDO COMPANIES, INC. PREMIUM ONLY PLAN - Plan #502 | 375 / 0 | $0 / $0 |
| 2021 | Plan NameLEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN Plan #003 Participants BOY/EOY424 / 397 Assets BOY/EOY$41,930,393 / $34,208,523 | 2021 | LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN - Plan #003 | 424 / 397 | $41,930,393 / $34,208,523 |
| 2021 | Plan NameLEOPARDO COMPANIES, INC. PREMIUM ONLY PLAN Plan #502 Participants BOY/EOY375 / 0 Assets BOY/EOY$0 / $0 | 2021 | LEOPARDO COMPANIES, INC. PREMIUM ONLY PLAN - Plan #502 | 375 / 0 | $0 / $0 |
| 2020 | Plan NameLEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN Plan #003 Participants BOY/EOY459 / 422 Assets BOY/EOY$38,737,889 / $41,930,393 | 2020 | LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN - Plan #003 | 459 / 422 | $38,737,889 / $41,930,393 |
Benefit & Retirement Plans based on Form 5500.
Person/Address Match:Co C T Corporation System -
|
Kaneka Medical America LLC
Registered in New York
|
New York, NY | View Report | |
|
Moore Cap Management, LLC
Registered in New York
|
New York, NY | View Report |
Person/City Match:James Leopardo - Hoffman Estates, IL
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Leopardo Companies Inc.
Registered in West Virginia
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Charleston, WV Hoffman Estates, IL | View Report | |
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Leopardo Companies Inc.
Registered in Arizona
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Hoffman Estates, IL Phoenix, AZ | View Report | |
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Leopardo Companies Inc.
Registered in California
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Hoffman Estates, IL New York, NY (1 more) | View Report | |
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Leopardo Companies Inc.
Registered in Florida
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Hoffman Estates, IL Plantation, FL | View Report | |
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Leopardo Companies Inc.
Registered in Nevada
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Hoffman Estates, IL | View Report | |
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Leopardo Companies Inc.
Registered in Idaho
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Hoffman Estates, IL | View Report | |
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Leopardo Companies Inc.
Registered in Missouri
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Hoffman Estates, IL | View Report | |
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Leopardo Companies, Inc.
Registered in North Carolina
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Hoffman Estates, IL Raleigh, NC | View Report | |
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Mother's Day Productions LLC
Registered in California
|
Hoffman Estates, IL | View Report | |
|
Leopardo Companies, Inc.
Registered in Texas
|
Hoffman Estates, IL | View Report | |
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Leopardo Management Services Inc.
Registered in Florida
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Hoffman Estates, IL | View Report |
Related Business Names:
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Leopardo Companies Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Leopardo Companies Inc.
Registered in Michigan
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Hoffman Estates, IL | View Report | |
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Leopardo Companies Inc.
Registered in Pennsylvania
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View Report | ||
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Leopardo Companies Inc.
Registered in North Dakota
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Bismarck, ND Hoffman Estates, IL | View Report | |
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Leopardo Companies Inc.
Registered in Oregon
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Hoffman Estates, IL Salem, OR | View Report | |
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Leopardo Companies Inc.
Registered in Washington
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Hoffman Estates, IL | View Report | |
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Leopardo Companies Inc.
Registered in Utah
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Hoffman Estates, IL Midvale, UT | View Report | |
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Leopardo Companies, Inc.
Registered in Kansas
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Chicago, IL Topeka, KS | View Report | |
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Leopardo Companies Inc.
Registered in Montana
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Hoffman Estates, IL Missoula, MT | View Report | |
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Leopardo Companies, Inc.
Registered in Ohio
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Columbus, OH Glendale Heights, IL | View Report | |
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Leopardo Companies Inc.
Registered in Massachusetts
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Hoffman Estates, IL | View Report | |
|
Leopardo Companies Inc.
Registered in Wisconsin
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Madison, WI | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor
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