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  5. LEELOI INDUSTRIES, INC.

LEELOI INDUSTRIES, INC.

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Company Details

Name: LEELOI INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1985 (40 years ago)
Entity Number: 1018601
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 10 CONFUCIUS PLAZA, APT. 11J, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WAI WAH LEE DOS Process Agent 10 CONFUCIUS PLAZA, APT. 11J, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
B257207-3 1985-08-14 CERTIFICATE OF INCORPORATION 1985-08-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
272417 CNV_SI INVOICED 2004-12-28 20 SI - Certificate of Inspection fee (scales)
263347 CNV_SI INVOICED 2003-08-14 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101120.55
Total Face Value Of Loan:
101120.55

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$101,120.55
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,120.55
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$101,646.93
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $101,117.55
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$98,482
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,482
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$99,412.86
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $98,482

Court Cases

Court Case Summary

Filing Date:
2005-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
LEE LOI INDUSTRIES, INC.
Party Role:
Plaintiff
Party Name:
IMPACT BROKERAGE CORP.
Party Role:
Defendant
Party Name:
LEELOI INDUSTRIES, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1992-01-15
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
LEONE PRODUCE, INC.,
Party Role:
Plaintiff
Party Name:
LEELOI INDUSTRIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-01-13
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
DON-A-LYNN PRODUCE
Party Role:
Plaintiff
Party Name:
LEELOI INDUSTRIES, INC.
Party Role:
Defendant

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Related by officers

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LEE WAI & SON, INC EPIC INTERNATIONAL TRADING INC. CHINATOWN PRODUCE, INC.

Related by address

10 CONFUCIUS PLAZA, APT. 11J, NEW YORK, NY, United States, 10002

CHINATOWN PRODUCE, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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