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LEECHES USA LTD.

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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

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

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:
Fax Number:
516-997-4948
Contact Person:
MARIE BONAZINGA
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P0365926

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:
YC2FMNVGD1A1
CAGE Code:
01ZV6
UEI Expiration Date:
2025-11-11

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2002-04-12

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
01ZV6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2029-11-20
SAM Expiration:
2025-11-11

Contact Information

POC:
MARIE BONAZINGA
Corporate URL:
http://www.leechesusa.com

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA25712P0385
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4136.00
Base And Exercised Options Value:
4136.00
Base And All Options Value:
4136.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2012-03-28
Description:
MEDICINAL LEECHES
Naics Code:
424990: OTHER MISCELLANEOUS NONDURABLE GOODS MERCHANT WHOLESALERS
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
V6408P4292
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
180.00
Base And Exercised Options Value:
180.00
Base And All Options Value:
180.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-04-18
Description:
LEECHES
Product Or Service Code:
6515: MED & SURGICAL INSTRUMENTS,EQ & SUP
Procurement Instrument Identifier:
V583Q82971
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
281.50
Base And Exercised Options Value:
281.50
Base And All Options Value:
281.50
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-03-17
Description:
FOR RECONCILING - OLD ORDER
Product Or Service Code:
6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
27500.00
Total Face Value Of Loan:
27500.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27500
Current Approval Amount:
27500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27704.93

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State