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LEEMAR MANAGEMENT CORP.

LEEMAR MANAGEMENT CORP.

Company Details

Name:	LEEMAR MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 1990 (34 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, 6124, 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, 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
2023-02-16	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21	2023-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-01	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15	2022-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-11	2024-01-16	Address	11 SUNRISE PLAZA, SUITE 200, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2016-10-05	2024-01-16	Address	11 SUNRISE PLAZA, 200, VALLEY STREAM, NY, 11580, 6124, USA (Type of address: Chief Executive Officer)
2016-10-05	2019-03-11	Address	11 SUNRISE PLAZA, SUITE 200, VALLEY STREAM, NY, 11580, 6124, USA (Type of address: Service of Process)
2014-11-06	2016-10-05	Address	11 SUNRISE PLAZA, 200, VALLEY STREAM, NY, 11580, 6124, USA (Type of address: Service of Process)
2014-11-06	2016-10-05	Address	11 SUNRISE PLAZA, 200, VALLEY STREAM, NY, 11580, 6124, USA (Type of address: Chief Executive Officer)
2006-10-02	2014-11-06	Address	175 N CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2006-10-02	2014-11-06	Address	175 N CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
2006-10-02	2014-11-06	Address	175 N CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2003-03-06	2006-10-02	Address	175 NORTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
2003-03-06	2006-10-02	Address	175 NORTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2003-03-06	2006-10-02	Address	175 NORTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1993-12-08	2003-03-06	Address	82-01 ROCKAWAY BOULEVARD, OZONE PARK, NY, 11416, 1233, USA (Type of address: Service of Process)
1992-12-18	2003-03-06	Address	82-01 ROCKAWAY BLVD., OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
1992-12-18	2003-03-06	Address	82-01 ROCKAWAY BLVD., OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
1990-11-08	1990-12-03	Name	CASTIR MANAGEMENT CORP.
1990-10-29	2021-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-10-29	1993-12-08	Address	82-01 ROCKAWAY BLVD., OZONE PARK, NY, 11416, 1233, USA (Type of address: Service of Process)
1990-10-29	1990-11-08	Name	LEEMAR MANAGEMENT CORP.

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
121228002023	2012-12-28	BIENNIAL STATEMENT	2012-10-01
101015002490	2010-10-15	BIENNIAL STATEMENT	2010-10-01
080929002191	2008-09-29	BIENNIAL STATEMENT	2008-10-01
061002002242	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041203002203	2004-12-03	BIENNIAL STATEMENT	2004-10-01
030306002597	2003-03-06	BIENNIAL STATEMENT	2002-10-01
000929002091	2000-09-29	BIENNIAL STATEMENT	2000-10-01
981001002403	1998-10-01	BIENNIAL STATEMENT	1998-10-01
961009002658	1996-10-09	BIENNIAL STATEMENT	1996-10-01
931208002745	1993-12-08	BIENNIAL STATEMENT	1993-10-01
921218002408	1992-12-18	BIENNIAL STATEMENT	1992-10-01
901203000165	1990-12-03	CERTIFICATE OF AMENDMENT	1990-12-03
901108000497	1990-11-08	CERTIFICATE OF AMENDMENT	1990-11-08
901029000350	1990-10-29	CERTIFICATE OF INCORPORATION	1990-10-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5337717200

2020-04-27

0235

PPP

11 Sunrise Plaza, suite 200, VALLEY STREAM, NY, 11580

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	23
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	239200
Loan Approval Amount (current)	239200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	VALLEY STREAM, NASSAU, NY, 11580-1000
Project Congressional District	NY-04
Number of Employees	22
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	243412.58
Forgiveness Paid Date	2022-02-07

Date of last update: 15 Mar 2025

Sources: New York Secretary of State