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  5. LEECHES USA LTD.

LEECHES USA LTD.

Company Details

Name: LEECHES USA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1986 (39 years ago)
Entity Number: 1086642
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 300 SHAMES DRIVE, WESTBURY, NY, United States, 11590
Principal Address: 300 SHAMES DR, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YC2FMNVGD1A1 2024-12-10 300 SHAMES DR, WESTBURY, NY, 11590, 1736, USA 300 SHAMES DR, WESTBURY, NY, 11590, 1736, USA

Business Information
URL http://www.leechesusa.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-12-13
Initial Registration Date 2002-04-12
Entity Start Date 1986-05-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 424990
Product and Service Codes AN41

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARIE BONAZINGA
Address 300 SHAMES DRIVE, WESTBURY, NY, 11590, USA
Title ALTERNATE POC
Name MARIE BONAZINGA
Address 300 SHAMES DRIVE, WESTBURY, NY, 11590, USA
Government Business
Title PRIMARY POC
Name MARIE BONAZINGA
Address 300 SHAMES DRIVE, WESTBURY, NY, 11590, USA
Title ALTERNATE POC
Name MARIE BONAZINGA
Address 300 SHAMES DRIVE, WESTBURY, NY, 11590, 1736, USA
Past Performance
Title PRIMARY POC
Name MARIE BONAZINGA
Address 300 SHAMES DRIVE, WESTBURY, NY, 11590, 1736, USA
Title ALTERNATE POC
Name JAYU KULKARNI
Address 300 SHAMES DRIVE, WESTBURY, NY, 11590, 1736, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
01ZV6 Active Non-Manufacturer 1995-01-06 2024-03-06 2028-12-13 2024-12-10

Contact Information
POC MARIE BONAZINGA
Phone +1 516-333-2570
Fax +1 516-997-4948
Address 300 SHAMES DR, WESTBURY, NY, 11590 1736, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
MARIE BONAZINGA, PRESIDENT Chief Executive Officer 300 SHAMES DR, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 SHAMES DRIVE, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
200504060753 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006300 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006186 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006081 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120503006267 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100701002275 2010-07-01 BIENNIAL STATEMENT 2010-05-01
080618002486 2008-06-18 BIENNIAL STATEMENT 2008-05-01
060516003740 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040608002211 2004-06-08 BIENNIAL STATEMENT 2004-05-01
020501002946 2002-05-01 BIENNIAL STATEMENT 2002-05-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V6408P4292 2008-04-18 2008-04-18 2008-04-18
Unique Award Key CONT_AWD_V6408P4292_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title LEECHES
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD V583Q82971 2008-03-17 2008-03-17 2008-03-17
Unique Award Key CONT_AWD_V583Q82971_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title FOR RECONCILING - OLD ORDER
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD V583Q82895 2008-03-12 2008-03-12 2008-03-12
Unique Award Key CONT_AWD_V583Q82895_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title LEECHES
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD V660P89918 2008-02-12 2008-02-22 2008-02-22
Unique Award Key CONT_AWD_V660P89918_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title (HIRUDO MEDICINALIS) LEECHES PROD# LE2000. EMERG
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD V516P81072 2008-01-17 2008-01-18 2008-01-18
Unique Award Key CONT_AWD_V516P81072_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title LEECHES
Product and Service Codes 8820: LIVE ANIMALS, NOT RAISED FOR FOOD

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD V516P80964 2008-01-09 2008-01-10 2008-01-10
Unique Award Key CONT_AWD_V516P80964_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title LEECHES
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD V516P80935 2008-01-08 2008-01-08 2008-01-08
Unique Award Key CONT_AWD_V516P80935_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title LEECHES
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD V6408P1119 2007-12-19 2007-12-29 2007-12-29
Unique Award Key CONT_AWD_V6408P1119_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title LEECHES/SALT
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD V673Y80829 2007-12-17 2007-12-21 2007-12-21
Unique Award Key CONT_AWD_V673Y80829_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title MOUSE IGG (H+L), HRP
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736
PO AWARD VA25712P0385 2012-03-28 2012-04-06 2012-04-06
Unique Award Key CONT_AWD_VA25712P0385_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title MEDICINAL LEECHES
NAICS Code 424990: OTHER MISCELLANEOUS NONDURABLE GOODS MERCHANT WHOLESALERS
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details
Recipient LEECHES USA LTD.
UEI YC2FMNVGD1A1
Legacy DUNS 603572942
Recipient Address UNITED STATES, 300 SHAMES DR, WESTBURY, 115901736

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8403257904 2020-06-18 0235 PPP 300 SHAMES DR, WESTBURY, NY, 11590-1725
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTBURY, NASSAU, NY, 11590-1725
Project Congressional District NY-03
Number of Employees 1
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27704.93
Forgiveness Paid Date 2021-03-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0365926 LEECHES USA LTD. - YC2FMNVGD1A1 300 SHAMES DR, WESTBURY, NY, 11590-1736
Capabilities Statement Link -
Phone Number 516-333-2570
Fax Number 516-997-4948
E-mail Address INFO@LEECHESUSA.COM
WWW Page http://www.leechesusa.com
E-Commerce Website -
Contact Person MARIE BONAZINGA
County Code (3 digit) 059
Congressional District 03
Metropolitan Statistical Area 5380
CAGE Code 01ZV6
Year Established 1986
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 424990
NAICS Code's Description Other Miscellaneous Nondurable Goods Merchant Wholesalers
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

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

300 SHAMES DRIVE, WESTBURY, NY, United States, 11590

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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