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LEON, INC.

Company Details

Name: LEON, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Nov 2000 (24 years ago)
Organization Date: 16 Nov 2000 (24 years ago)
Last Annual Report: 07 Oct 2008 (16 years ago)
Organization Number: 0505481
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 3207 DIXIE HIGHWAY, ERLANGER, KY 41018
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
ANTONIO LEON Registered Agent

President

Name Role
Antonio Leon President

Vice President

Name Role
Adelberto Leon Vice President

Director

Name Role
Adelberto Leon Director
Antonio Leon Director

Incorporator

Name Role
ANTONIO LEON Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CC15010 Check Casher Closed - Expired - - - - 3207 Dixie HighwayErlanger , KY 41018

Assumed Names

Name Status Expiration Date
TAQUERIA MERCADO MEXICAN RESTAURANT Inactive 2013-02-07
CANCUN RESTURANT, INC. Inactive 2006-01-16

Filings

Name File Date
Administrative Dissolution 2009-11-03
Annual Report 2008-10-07
Name Renewal 2007-09-25
Annual Report 2007-03-13
Annual Report 2006-04-03
Annual Report 2005-05-26
Statement of Change 2003-05-30
Annual Report 2003-05-06
Certificate of Assumed Name 2003-02-07
Reinstatement 2002-10-29

Sources: Kentucky Secretary of State