LEO USA, LLC, 3748439

500 OLD COUNTRY ROAD, GARDEN CITY, 11530, NEW YORK

LEO USA, LLC is a business entity registered in the state of New York under the legal form of DOMESTIC LIMITED LIABILITY COMPANY. It can be found in the register by the DOS ID 3748439. The company was established and set into the register at 2nd December 2008 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county NASSAU. Process address of this entity is at 500 OLD COUNTRY ROAD, GARDEN CITY, 11530, NEW YORK.

Entity Name	LEO USA, LLC
Entity Number	3748439
Status	ACTIVE
Incorporation Date	2nd December 2008
Dos Process Address	500 OLD COUNTRY ROAD, GARDEN CITY, 11530, NEW YORK
Jurisdiction	NEW YORK
County	NASSAU
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

IMAN SHAHINE, LIVERPOOL, 13090, NEW YORK

137-79 QUEENS BLVD, JAMAICA, 11435, NEW YORK

424 UTICA AVENUE, BROOKLYN, 11213, NEW YORK

945 EAST 217TH STREET, BRONX, 10469, NEW YORK

930 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, 11010, NEW YORK

450 SEVENTH AVENUE, NEW YORK, 10123, NEW YORK

5 COVENT PLACE, HARTSDALE, 10530, NEW YORK

SUITE 316, GARDEN CITY, 11530, NEW YORK

77 HILL STREET, STATEN ISLAND, 10304, NEW YORK

264 FOREST AVENUE, WOODMERE, 11598, NEW YORK

#15-135, LAS VEGAS, 89169, NEVADA

132 RONKONKOMA AVENUE, LAKE RONKONKOMA, 11779, NEW YORK

S-3950 MCKINLEY PARKWAY, BLASDELL, 14219, NEW YORK

431 TIMPSON PLACE, BRONX, 10455, NEW YORK

777 OLD COUNTRY ROAD, PLAINVIEW, 11803, NEW YORK

4080 PARADISE ROAD, #15-135, LAS VEGAS, 89169, NEVADA

3004 AVENUE K, BROOKLYN, 11210, NEW YORK

29 FINNERTY PLACE, PUTNAM VALLEY, 10579, NEW YORK

1549 LAKE ROAD, HAMLIN, 14464, NEW YORK

C/O 5 STAR LEGAL FUNDING LLC, VALLEY STREAM, 11580, NEW YORK

1002 JAMAICA AVENUE, BROOKLYN, 11208, NEW YORK

P.O. BOX 990, MONSEY, 10952, NEW YORK

59-08A MAIN STREET, FLUSHING, 11355, NEW YORK

100 MEADOW ROAD, BUFFALO, 14216, NEW YORK

132 WEST 31ST STREET, NEW YORK, 10001, NEW YORK

4 CHELSEA PL. APT 4D, GREAT NECK, 11021, NEW YORK

15 WILDWOOD LANE, GREENVALE, 11548, NEW YORK

BONNIE DONOHUE, ORCHARD PARK, 14218, NEW YORK

425 BROAD HOLLOW RD., MELVILLE, 11747, NEW YORK

GIBNEY, ANTHONY & FLAHERTY LLP, NEW YORK, 10022, NEW YORK

3 PARK AVENUE, UNIT 2, MONSEY, 10952, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

1109 BROWN STREET, PEEKSKILL, 10566, NEW YORK

342 MADISON AVE, NEW YORK, 10017, NEW YORK

524 CARD ROAD, TROUPSBURG, 14885, NEW YORK

14 DUNHAM PLACE 8, BROOKLYN, 11249, NEW YORK

111-12 133RD ST, SOUTH OZONE PARK, 11420, NEW YORK

11 SETH LANE, HICKSVILLE, 11801, NEW YORK

23-15 24TH AVENUE, ASTORIA, 11102, NEW YORK

2 BELLMORE RD, EAST MEADOW, 11554, NEW YORK

80 STATE STREET, ALBANY, 12207, NEW YORK

1866 81 ST, 1FL, BROOKLYN, 11214, NEW YORK

55 S PORTLAND AVE, BROOKLYN, 11217, NEW YORK

80 STATE ST., ALBANY, 12207, NEW YORK

85 MURRAY DRIVE, OCEANSIDE, 11572, NEW YORK

140 WEST 133TH STREET, NEW YORK, 10030, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

3 PARK AVENUE,, NEW YORK, 10016, NEW YORK

4034 170TH AVE SE, BELLEVUE, 98008, WASHINGTON

240 EAST 23RD ST PH2B, NEW YORK, 10010, NEW YORK

615 EMPIRE BLVD., BROOKLYN, 11213, NEW YORK

185 E 85TH STREET, NEW YORK, 10028, NEW YORK

345 ROCKAWAY PARKWAY, BROOKLYN, 11212-3342, NEW YORK

177 N 11th Street, Brooklyn, 11211, NY

154 Pine Dr., Black River, 13612, NY

122A COLUMBIA TURNPIKE, RENSSELAER, 12144, NEW YORK

1185 AVENUE OF THE AMERICAS, NEW YORK, 10036, NEW YORK

35 ST. JOHNS PLACE, BROOKLYN, 11217, NEW YORK

1853 60th Street, Brooklyn, 11204, NY

109-19 JAMAICA AVENUE, RICHMOND HILL, 11418, NEW YORK

345 KEAR STREET, YORKTOWN HEIGHTS, 10598, NEW YORK

187 WOLF ROAD, SUITE 101, ALBANY, 12205, NEW YORK

2957 NOSTRAND AVENUE 2R, BROOKLYN, 11229, NEW YORK

1749 VICTORY BLVD SUITE 2B, STATEN ISLAND, 10314, NEW YORK

315 Lincoln Pl Apt 5Q, Brooklyn, 11238, NY

560 w. 43rd street,, NEW YORK, 10036, NY

5014 sanctuary lane, BOCA RATON, 33431, FL

714 GRAND STREET, BROOKLYN, 11211, NY

2804 Gateway Oaks Dr # 100, Sacramento, 95833, CA

7010 PARSONS BLVD APT 3A, FLUSHING, 11365, NY

9 West 57th Street, Floor 33, New York, 10019, NY

291 Patchen ave, Brooklyn, 11233, NY

3171 US HIGHWAY 9, SUITE 302, OLD BRIDGE, 08857, NY

80 STATE STREET, ALBANY, 122072543, NY

185 Redon Circle, Webster, 14580, NY

310 New Lots Ave, Brooklyn, 11207, NY

5455 whiskey hill road, WOLCOTT, 14590, NY

554 Helendale Rd, Rochester, 14609, NY

5306 Sacandaga Road, Galway, 12074, NY

17 Heather Ct., Staten Island, 10303, NY

1548 Decatur St, Ridgewood, 11385, NY

2050 BATH AVENUE, BROOKLYN, 11214, NY

257 60TH STREET, BROOKLYN, 11220, NY

1170 Pittsford Victor Rd, Pittsford, 14534, NY

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