FORM 1023-EZ for LEOCADIA INC
| Field | Data |
|---|---|
| EIN | 81-5299137 |
| Case Number | EO-2017079-000386 |
| Form 1023-EZ version | 62014 |
| Eligibility Worksheet | 1 |
| Organization Name | LEOCADIA INC |
| Organization’s Mailing Address | 2309 VISTA HUERTA |
| City | NEWPORT BEACH |
| State | CA |
| ZIP | 92660-4038 |
| Accounting period End | 12 |
| Primary contact name | SUSAN SHERSHENOVICH |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
Officer/Director/Trustee One
SUSAN SHERSHENOVICH
CHIEF EXECUTIVE OFFICER
2309 VISTA HUERTA
NEWPORT BEACH CA 92660-4048
Officer/Director/Trustee Two
ARVIN JENAB
SECRETARY
1202 BRISTOL ST
COSTA MESA CA 92626-8605
Officer/Director/Trustee Three
CAROLYN MIDDLEBROOKS
CHIEF FINANCIAL OFFICER
220 NICE LANE 310
NEWPORT BEACH CA 92663-1606
| Organization’s website | N/A |
|---|---|
| Organization’s email | |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 12/27/2016 |
| Organization Incorporation State | CA |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | V11 - Single Organization Support |
| Organization’s purpose | Charitable: Yes Religious: No Educational: Yes Scientific: Yes Literary: No Public Safety: No Amateur Sports: No Cruelty Prevention: No |
| Qualify For Exemption | No |
| Legislation influence | No |
| Compensation of Officer director trustee | Yes |
| Donation of funds | Yes |
| Conducting Activities Outside of United States | No |
| Financial transactions with officers | No |
| Unrelated Gross Income $1,000 or More | No |
| Gaming Activity | No |
| Disaster relief assistance | No |
| One Third Support Public | Yes |
| One Third Support Gifts | No |
| Benefit of College | No |
| Private Foundation 508(e) | No |
| Seeking Retroactive Reinstatement | No |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | |
| Signature Title | |
| Signature Date |
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