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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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JOHN COVELLI
User ID:
P3343054

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
12
Sponsors Telephone Number:

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
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
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:
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.
Mark Type:
Trademark
Application Filing Date:
1981-09-25
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PADDY-LEE

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:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
176805
Current Approval Amount:
176805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
178523.25
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
134070
Current Approval Amount:
134070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
134931.33

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State