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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
030319002663 2003-03-19 BIENNIAL STATEMENT 2003-03-01
010424002932 2001-04-24 BIENNIAL STATEMENT 2001-03-01
990624002418 1999-06-24 BIENNIAL STATEMENT 1999-03-01
970502002354 1997-05-02 BIENNIAL STATEMENT 1997-03-01
960124002094 1996-01-24 BIENNIAL STATEMENT 1995-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1494798607 2021-03-13 0202 PPS 299 W 4th St, New York, NY, 10014-2207
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13070
Loan Approval Amount (current) 13070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10014-2207
Project Congressional District NY-10
Number of Employees 2
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13101.95
Forgiveness Paid Date 2021-06-15
1690597302 2020-04-28 0202 PPP 299 West 4th Street, NEW YORK, NY, 10014-2207
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13070
Loan Approval Amount (current) 13070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10014-2207
Project Congressional District NY-10
Number of Employees 4
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13127.36
Forgiveness Paid Date 2020-10-13

Date of last update: 15 Mar 2025

Sources: New York Secretary of State