JAMES D. LEO, M.D., INC. is a California corporation, registered on February 9, 2001. It is based at 810 AINSWORTH DR, PRESCOTT, AZ, 86301, United States. The company is currently listed as active on the California register, is registered under company number 2305259 and carries EIN 330950658. Its officers and directors on record include JAMES DANA LEO, James Dana Leo. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 1 Medicare provider record and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | JAMES D. LEO, M.D., INC. |
|---|---|
| Principal address | 810 AINSWORTH DRPRESCOTT86301AZUnited States |
| Mailing address | PO BOX 11689, PRESCOTT, AZ, 86304, US |
| Registration state | California |
| Status | Active |
| Registered | 9 February 2001 (over 25 years ago) |
| Officers & directors | JAMES DANA LEO, officer, director |
| Entity type | Corporation |
| Standing | compliant |
| Company number | 2305259 |
| EIN | 330950658 |
| Employees (modeled) | ≈4 employees2024 |
|---|
| Registered agent | JAMES DANA LEO |
|---|
| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $1.3M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $61K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | JAMES D. LEO, M.D., INC. | 2001-02-09 | JAMES DANA LEO | JAMES DANA LEOOfficer, Director | Active | |
Filing ID 2305259 Jurisdiction Domestic · Corporation Principal address 810 AINSWORTH DR, PRESCOTT, AZ, 86301, United States Registered agent JAMES DANA LEOC/O 13001 SEAL BEACH BLVD, 205, SEAL BEACH, CA, 90740 Officers JAMES DANA LEOOfficer, Director | ||||||
Companies and people linked to JAMES D. LEO, M.D., INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 1407989247 | Medicare / NPI provider | 03/13/2007 | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $61,013 | 04/12/2020 | Farmers & Merchants Bank of Long Beach | 5 | Paid in Full | |
Employee-benefit plan filings by JAMES D. LEO, M.D., INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈4 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $1.3M |
| Retirement plan assets | $5.8M |
| Benefit plans | 401(k) plan on file |
| Filing history | 21 plan years filed, 2004–2024 |
| Sponsor EIN | 33-0950658 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈4 | 4 (4 active) | $5.8M | $1.3M | 401(k) | |
| 2023 | ≈4 | 4 (4 active) | $5.1M | $1.3M | 401(k) | |
| 2022 | ≈4 | 4 (4 active) | $4.5M | $1.2M | 401(k) | |
| 2021 | ≈4 | 4 (4 active) | $5.1M | $1.2M | 401(k) | |
| 2020 | ≈4 | 4 (4 active) | $4.7M | $1.2M | 401(k) | |
| 2019 | ≈4 | 4 (4 active) | $4.1M | $1.2M | 401(k) | |
| 2018 | ≈3 | 4 (3 active) | $3.1M | $895,621 | 401(k) | |
| 2017 | ≈4 | 4 (4 active) | $3.3M | $1M | 401(k) | |
| 2016 | ≈4 | 4 (4 active) | $2.6M | $1M | 401(k) | |
| 2015 | ≈4 | 4 (4 active) | $2.1M | $1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| JAMES D. LEO, M.D., INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to JAMES D. LEO, M.D., INC. in the California Secretary of State register, in alphabetical order.
2 companies are registered at 810 AINSWORTH DR, PRESCOTT — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/6375-3395-3079.