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  5. PADDY LEE FASHIONS, INC.

PADDY LEE FASHIONS, INC.

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Company Details

Name: PADDY LEE FASHIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1955 (70 years ago)
Entity Number: 103781
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 31 - 16 HUNTERS POINT AVE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RALPH COVELLI Chief Executive Officer 31 - 16 HUNTERS POINT AVE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
PADDY LEE FASHIONS DOS Process Agent 31 - 16 HUNTERS POINT AVE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101

U.S. Small Business Administration Profile

Phone Number:
718-786-6020
E-mail Address:
john@paddylee.com
Contact Person:
JOHN COVELLI
User ID:
P3343054

Unique Entity ID

Unique Entity ID:
XCYPM7XQUT19
CAGE Code:
0CQ15
UEI Expiration Date:
2025-11-14

Business Information

Activation Date:
2024-11-18
Initial Registration Date:
2024-11-12

Form 5500 Series

Employer Identification Number (EIN):
135640438
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
7187866020
File:
View File
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
7187866020
File:
View File
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:
7187866020
File:
View File
Plan Year:
2017
Number Of Participants:
13
Sponsors Telephone Number:
7187866020
File:
View File
Plan Year:
2016
Number Of Participants:
12
Sponsors Telephone Number:
7187866020
File:
View File

History

Start date End date Type Value
2017-06-05 2021-06-01 Address 4709 36TH STREET, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2005-08-08 2017-06-05 Address 47-09 36TH ST, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2005-08-08 2021-06-01 Address 47-09 36TH ST, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1995-03-30 2005-08-08 Address 48-49 35TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1995-03-30 2005-08-08 Address 48-49 35TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210601061038 2021-06-01 BIENNIAL STATEMENT 2021-06-01
170605006625 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150601006367 2015-06-01 BIENNIAL STATEMENT 2015-06-01
20131107079 2013-11-07 ASSUMED NAME CORP INITIAL FILING 2013-11-07
130610006881 2013-06-10 BIENNIAL STATEMENT 2013-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
134070.00
Total Face Value Of Loan:
134070.00
Date:
2020-05-02
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:
176805.00
Total Face Value Of Loan:
176805.00

Trademarks Section

Serial Number:
73329857
Mark:
PADDY-LEE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1981-09-25
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PADDY-LEE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Women's Missy and Junior Dresses, Skirts, Blouses, Slacks, Shorts and Vests
First Use:
1981-09-15
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$176,805
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$176,805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$178,523.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $176,805
Jobs Reported:
12
Initial Approval Amount:
$134,070
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$134,931.33
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $134,068
Utilities: $1

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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