| Entity Name: | LEOPARDO CONSTRUCTION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 10 Oct 1979 |
| Company Number: | CORP_51875311 |
| File Number: | 51875311 |
| Address | 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEOPARDO CONSTRUCTION, INC., NEW YORK | 4983752 | NEW YORK |
| Headquarter of | LEOPARDO CONSTRUCTION, INC., COLORADO | 20181644194 | COLORADO |
| Headquarter of | LEOPARDO CONSTRUCTION, INC., MINNESOTA | 43c0d1ea-b8e5-ec11-91bb-00155d32b93a | MINNESOTA |
| Headquarter of | LEOPARDO CONSTRUCTION, INC., ALABAMA | 001-154-895 | ALABAMA |
| Headquarter of | LEOPARDO CONSTRUCTION, INC., IDAHO | 4735379 | IDAHO |
| Headquarter of | LEOPARDO CONSTRUCTION, INC., FLORIDA | F20000005654 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KP65FRU37UV3 | 2025-01-03 | 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192, 3732, USA | 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, 3709, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.leopardo.com |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-08 |
| Initial Registration Date | 2006-06-28 |
| Entity Start Date | 1979-10-17 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 236115, 236116, 236118, 236210, 236220, 237130, 238990 |
| Product and Service Codes | Y1EZ, Y1FA, Y1FB, Y1FC, Y1FD, Y1FE, Y1FZ, Y1GD, Y1GZ, Y1HB, Y1HC, Y1HZ, Y1JA, Y1JB, Y1JZ, Y1LB, Y1NZ, Y1PA, Z1PA, Z1PZ, Z200, Z2AA, Z2AB, Z2BZ, Z2CA, Z2CZ, Z2DA, Z2DB, Z2DZ, Z2EB, Z2EC, Z2EZ, Z2FA, Z2FB, Z2FC, Z2FD, Z2FE, Z2FZ, Z2GD, Z2GZ, Z2HA, Z2HB, Z2HC, Z2HZ, Z2JA, Z2JB, Z2JZ |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH A. OETTER |
| Address | 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, 3709, USA |
| Title | ALTERNATE POC |
| Name | TODD M WELCH |
| Role | OPERATIONS CONTROLLER |
| Address | 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, 3709, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEIGH MCMILLEN |
| Role | SR. VICE PRESIDENT |
| Address | 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL T LEOPARDO |
| Role | PRESIDENT & CEO |
| Address | 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, 3709, USA |
| Title | ALTERNATE POC |
| Name | LEIGH A MCMILLEN |
| Address | 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, 3709, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LUKE A. CASSON, 661 W LAKE ST STE 2N, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-03-22 |
| Name and Address | Role |
|---|---|
| GIANCARLO PACINI 5200 PRAIRIESTONE PKWY HOFFMAN ESTATES IL | President |
| Name and Address | Role |
|---|---|
| GARY M LEOPARDO 5200 PRAIRIE STONE PKWY HOFFMAN ESTATES IL | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LEOPARDO MANAGEMENT SERVICES | Assume Name | 2007-12-12 | No data | No data | No data |
| LEOPARDO CONSTRUCTION | Assume Name | 2007-12-12 | 2006-03-01 | No data | No data |
| LCI MANAGEMENT SEVICES | No data | 1996-09-26 | 2006-03-01 | Involuntary Cancellation | No data |
| LCI CONSTRUCTION MANAGEMENT SERVICES | No data | 1993-09-03 | 1996-09-26 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| LEOPARDO COMPANIES INC. | 2024-04-01 |
| LEOPARDO CONSTRUCTION INC. | 1993-08-24 |
| LEOPARDO DESIGN AND CONSTRUCTION, INC. | 1985-12-09 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING COMMON | No data | Voting Rights | 20 | 2000 | No data |
| NON VOTING COMMON | No data | No Voting Rights | 980 | 98000 | No data |
Date of last update: 23 Dec 2024
