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Leopardo Construction, Inc.

Branch

Company Details

Name: Leopardo Construction, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 May 2022 (3 years ago)
Financial Date End: 31 May 2025
Branch of: Leopardo Construction, Inc., ILLINOIS (Company Number LLC_01179241)
Entity Number: 4735379
Place of Formation: ILLINOIS
File Number: 820863
Principal Address: 5200 PRAIRIE STONE PARKWAY HOFFMAN ESTATES, IL 60192
Mailing Address: 5200 PRAIRIE STONE PKWY HOFFMAN ESTATES, IL 60192-3709

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

Name Role Address Appointed On
GARY LEOPARDO Secretary 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL 60192 2024-05-08

Vice President

Name Role Address Appointed On
PIERRE COWART Vice President 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL 60192 2024-05-08

Treasurer

Name Role Address Appointed On
NICK LEOPARDO Treasurer 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL 60192 2024-05-08

Director

Name Role Address Appointed On
JAMES LEOPARDO Director 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL 60192 2024-05-08

President

Name Role Address Appointed On
GIANCARLO PACINI President 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL 60192 2024-05-08
Michael Leopardo President 5200 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL 60192 2023-05-30

Filing

Filing Name Filing Number Filing date
Amendment of Foreign Registration Statement 0005738445 2024-05-15
Annual Report 0005731048 2024-05-08
Annual Report 0005253123 2023-05-30
Registered Agent Name/Address Change (mass change) 0004902299 2022-09-12
Initial Filing 0004735379 2022-05-05

Date of last update: 25 Mar 2025

Sources: Idaho Secretary of State