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  5. PADDY LEE FASHIONS, INC.

PADDY LEE FASHIONS, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PADDY LEE FASHIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 135640438 2024-07-17 PADDY LEE FASHIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 7187866020
Plan sponsor’s address 3116 HUNTERS POINT AVE - 2ND FL, LONG ISLAND CITY, NY, 111013131

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing JOHN COVELLI
PADDY LEE FASHIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 135640438 2023-07-17 PADDY LEE FASHIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 7187866020
Plan sponsor’s address 3116 HUNTERS POINT AVE - 2ND FL, LONG ISLAND CITY, NY, 111013131

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing JOHN COVELLI
PADDY LEE FASHIONS, INC. 401(K) PROFIT SHARING PLAN 2017 135640438 2018-11-15 PADDY LEE FASHIONS, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 7187866020
Plan sponsor’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-11-15
Name of individual signing RALPH COVELLI
PADDY LEE FASHIONS, INC. 401(K) PROFIT SHARING PLAN 2017 135640438 2018-08-27 PADDY LEE FASHIONS, INC. 13
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 7187866020
Plan sponsor’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-08-27
Name of individual signing RALPH COVELLI
PADDY LEE FASHIONS, INC. 401(K) PROFIT SHARING PLAN 2016 135640438 2017-09-14 PADDY LEE FASHIONS, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 7187866020
Plan sponsor’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing RALPH COVELLI
PADDY LEE FASHIONS, INC. 401(K) PROFIT SHARING PLAN 2015 135640438 2016-09-20 PADDY LEE FASHIONS, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 7187866020
Plan sponsor’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing RALPH COVELLI
PADDY LEE FASHIONS, INC. 401(K) PROFIT SHARING PLAN 2014 135640438 2015-09-14 PADDY LEE FASHIONS, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 7187866020
Plan sponsor’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing RALPH COVELLI
PADDY LEE FASHIONS, INC. 401(K) PROFIT SHARING PLAN 2013 135640438 2014-10-02 PADDY LEE FASHIONS, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 7187866020
Plan sponsor’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing RALPH COVELLI
PADDY LEE FASHIONS, INC. 401(K) PROFIT SHARING PLAN 2012 135640438 2013-09-24 PADDY LEE FASHIONS, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 7187866020
Plan sponsor’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing RALPH COVELLI
PADDY LEE FASHIONS, INC. 401(K) PROFIT SHARING PLAN 2011 135640438 2012-08-30 PADDY LEE FASHIONS, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2006-01-01
Business code 448140
Sponsor’s telephone number 7187866020
Plan sponsor’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 135640438
Plan administrator’s name PADDY LEE FASHIONS, INC.
Plan administrator’s address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187866020

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing RALPH COVELLI

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

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 2021-06-01 Address 47-09 36TH ST, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
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)
1995-03-30 2005-08-08 Address 48-49 35TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1995-03-30 2005-08-08 Address 48-49 35TH ST, 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)
1980-05-22 1980-07-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1980-05-22 1980-07-18 Shares Share type: NO PAR VALUE, Number of shares: 195, Par value: 0
1957-09-17 1980-05-22 Shares Share type: NO PAR VALUE, Number of shares: 195, Par value: 0
1955-06-06 1957-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
110616002783 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090605002833 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070614002067 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050808002911 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030522002939 2003-05-22 BIENNIAL STATEMENT 2003-06-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
PADDY-LEE 73329857 1981-09-25 1247117 1983-08-02
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1989-11-04
Publication Date 1983-02-22
Date Cancelled 1989-11-04

Mark Information
Mark Literal Elements PADDY-LEE
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For Women's Missy and Junior Dresses, Skirts, Blouses, Slacks, Shorts and Vests
International Class(es) 025 - Primary Class
U.S Class(es) 039
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Sep. 15, 1981
Use in Commerce Sep. 15, 1981

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name Paddy Lee Fashions, Inc.
Owner Address 275 7th Ave. New York, NEW YORK UNITED STATES 10001
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Alfred Schnall
Correspondent Name/Address ALFRED SCHNALL, RUBEN SCHWARTZ, MEYER & SCHNALL, 450 7TH AVE, NEW YORK, NEW YORK UNITED STATES 10123

Prosecution History
Date Description
1989-11-04 CANCELLED SEC. 8 (6-YR)
1983-08-02 REGISTERED-PRINCIPAL REGISTER
1983-02-22 PUBLISHED FOR OPPOSITION
1983-08-02 REGISTERED-PRINCIPAL REGISTER
1983-01-18 NOTICE OF PUBLICATION
1982-10-15 NON-FINAL ACTION MAILED

TM Staff and Location Information
Current Location FILE DESTROYED
Date in Location 1994-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2859687709 2020-05-01 0202 PPP 31-16 Hunters Point Ave. 2nd Floor, Long Island City, NY, 11101
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176805
Loan Approval Amount (current) 176805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 16
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 178523.25
Forgiveness Paid Date 2021-04-26
1869388403 2021-02-02 0202 PPS 3116 Hunters Point Ave # 2, Long Island City, NY, 11101-3131
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134070
Loan Approval Amount (current) 134070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-3131
Project Congressional District NY-07
Number of Employees 12
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134931.33
Forgiveness Paid Date 2021-09-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3343054 PADDY LEE FASHIONS INC. - XCYPM7XQUT19 3116 HUNTERS POINT AVE, LONG ISLAND CITY, NY, 11101-3131
Capabilities Statement Link -
Phone Number 718-786-6020
Fax Number -
E-mail Address john@paddylee.com
WWW Page -
E-Commerce Website -
Contact Person JOHN COVELLI
County Code (3 digit) 081
Congressional District 07
Metropolitan Statistical Area 5600
CAGE Code 0CQ15
Year Established 1955
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 315210
NAICS Code's Description Cut and Sew Apparel Contractors
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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