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LE FANION INC.

Company Details

Name: LE FANION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1993 (32 years ago)
Entity Number: 1714076
ZIP code: 00000
County: New York
Place of Formation: New York
Address: C/O CLAUDE NOELLE TOLY, 396 BLEECKER STREET, NEW YORK, NY, United States, 00000
Principal Address: 299 WEST 4TH STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLAUDE NOELLE TOLY Chief Executive Officer 299 WEST 4TH STREET, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CLAUDE NOELLE TOLY, 396 BLEECKER STREET, NEW YORK, NY, United States, 00000

Filings

Filing Number Date Filed Type Effective Date
130321002293 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110407002502 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090324002727 2009-03-24 BIENNIAL STATEMENT 2009-03-01
070403002344 2007-04-03 BIENNIAL STATEMENT 2007-03-01
050427002773 2005-04-27 BIENNIAL STATEMENT 2005-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
13070.00
Total Face Value Of Loan:
13070.00
Date:
2020-04-29
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:
13070.00
Total Face Value Of Loan:
13070.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13070
Current Approval Amount:
13070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13101.95
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13070
Current Approval Amount:
13070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13127.36

Court Cases

Court Case Summary

Filing Date:
2020-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GIROTTO
Party Role:
Plaintiff
Party Name:
LE FANION INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State