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LEEMAR MANAGEMENT CORP.

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Company Details

Name: LEEMAR MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1990 (35 years ago)
Entity Number: 1484742
ZIP code: 11580
County: Queens
Place of Formation: New York
Principal Address: 11 SUNRISE PLAZA, 200, VALLEY STREAM, NY, United States, 11580
Address: 11 Sunrise Plaza, Suite 200, Valley Stream, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WALLACH Chief Executive Officer 11 SUNRISE PLAZA, 200, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
LEEMAR MANAGEMENT CORP. DOS Process Agent 11 Sunrise Plaza, Suite 200, Valley Stream, NY, United States, 11580

Licenses

Number Type End date
31WA0756421 CORPORATE BROKER 2025-05-03
10311209958 CORPORATE BROKER 2025-05-04
109935265 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-02-13 2025-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16 2024-01-16 Address 11 SUNRISE PLAZA, 200, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16 2024-01-16 Address 11 SUNRISE PLAZA, 200, VALLEY STREAM, NY, 11580, 6124, USA (Type of address: Chief Executive Officer)
2023-06-14 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240116004511 2024-01-16 BIENNIAL STATEMENT 2024-01-16
201001061939 2020-10-01 BIENNIAL STATEMENT 2020-10-01
190311061035 2019-03-11 BIENNIAL STATEMENT 2018-10-01
161005006613 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141106007065 2014-11-06 BIENNIAL STATEMENT 2014-10-01

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$239,200
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$239,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$243,412.58
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $239,200

Court Cases

Court Case Summary

Filing Date:
2015-05-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DODENC
Party Role:
Plaintiff
Party Name:
LEEMAR MANAGEMENT CORP.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State