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LEDWIN ENTERPRISES, INC.

LEDWIN ENTERPRISES, INC.

Company Details

Name:	LEDWIN ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1991 (34 years ago)
Entity Number:	1541103
ZIP code:	10453
County:	Bronx
Place of Formation:	New York
Address:	2153 GRAND CONCOURSE, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LEDWIN OVIEDO	DOS Process Agent	2153 GRAND CONCOURSE, BRONX, NY, United States, 10453

Chief Executive Officer

Name	Role	Address
LEDWIN OVIEDO	Chief Executive Officer	2153 GRAND CONCOURSE, BRONX, NY, United States, 10453

Licenses

Number	Type	End date
31OV1003338	CORPORATE BROKER	2026-07-02
109912993	REAL ESTATE PRINCIPAL OFFICE	No data
40NO1077588	REAL ESTATE SALESPERSON	2024-10-25

History

Start date	End date	Type	Value
2009-05-05	2015-04-02	Address	2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
1993-07-28	2009-05-05	Address	2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
1993-07-28	2009-05-05	Address	2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
1993-07-28	2009-05-05	Address	2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Service of Process)
1991-04-18	1993-07-28	Address	2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210401061291	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190411061263	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170404006558	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150402007119	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130405006717	2013-04-05	BIENNIAL STATEMENT	2013-04-01
110617002153	2011-06-17	BIENNIAL STATEMENT	2011-04-01
090505002341	2009-05-05	BIENNIAL STATEMENT	2009-04-01
070417002911	2007-04-17	BIENNIAL STATEMENT	2007-04-01
050606002635	2005-06-06	BIENNIAL STATEMENT	2005-04-01
010427002647	2001-04-27	BIENNIAL STATEMENT	2001-04-01
990413002331	1999-04-13	BIENNIAL STATEMENT	1999-04-01
930728002803	1993-07-28	BIENNIAL STATEMENT	1993-04-01
910418000015	1991-04-18	CERTIFICATE OF INCORPORATION	1991-04-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-07	No data	2153 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-18	No data	2153 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2478842	CLATE	INVOICED	2016-10-31	100	Late Fee
2478283	CLATE	INVOICED	2016-10-29	100	Late Fee
2473091	CL VIO	INVOICED	2016-10-18	175	CL - Consumer Law Violation
2473060	OL VIO	INVOICED	2016-10-18	1980	OL - Other Violation
123071	CNV_LF	INVOICED	2010-07-12	150	LF - Late Fee
123072	INTEREST	INVOICED	2010-03-24	30.299999237060547	Interest Payment
123073	CL VIO	INVOICED	2010-03-19	1500	CL - Consumer Law Violation
63059	CL VIO	INVOICED	2006-02-15	250	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-04-18	Settlement (Pre-Hearing)	FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000	2	2	No data	No data
2016-04-18	Settlement (Pre-Hearing)	FAILS TO INCLUDE AD'S REQUIRED ''NOT AN ATTORNEY'' NOTICE IN CONSPICUOUS SIZE	2	2	No data	No data
2016-04-18	Settlement (Pre-Hearing)	FAILS TO GIVE CUSTOMER UPON SIGNING CONTRACT SEPARATE PAPER STATING BY LAW PROVIDER MUST MAINTAIN SURETY FOR $50,000 AND INCLUDES SURETY'S ANEM< ADDRESS AND PHONE NO.	1	1	No data	No data
2016-04-18	Settlement (Pre-Hearing)	PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES	1	1	No data	No data
2016-04-18	Settlement (Pre-Hearing)	FAILS TO POST REQUIRED DCA COMPLAINT SIGN CONSPICUOUSLY AND IN 11'' X 17'' SIZE	2	2	No data	No data
2016-04-18	Settlement (Pre-Hearing)	FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT	2	2	No data	No data
2016-04-18	Settlement (Pre-Hearing)	FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5905618407

2021-02-09

0202

PPS

2153 Grand Concourse, Bronx, NY, 10453-2201

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6145
Loan Approval Amount (current)	6145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10453-2201
Project Congressional District	NY-15
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6187.84
Forgiveness Paid Date	2021-10-22

Date of last update: 15 Mar 2025

Sources: New York Secretary of State