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JEFFREY D. LEONG, INC.

Company Details

Name: JEFFREY D. LEONG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1994 (31 years ago)
Entity Number: 1798973
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 45 DIVISION STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY D. LEONG, INC PROFIT SHARING PLAN 2023 133774016 2025-01-02 JEFFREY D. LEONG, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 2122191661
Plan sponsor’s address 45 DIVISION ST FL 3, NEW YORK, NY, 100026775

Plan administrator’s name and address

Administrator’s EIN 133774016
Plan administrator’s name JEFFREY D. LEONG, TRUSTEE
Plan administrator’s address 45 DIVISION ST FL 3, NEW YORK, NY, 100026775
Administrator’s telephone number 2122191661

Chief Executive Officer

Name Role Address
JEFFREY LEONG Chief Executive Officer 45 DIVISION STREET, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
JEFFREY LEONG DOS Process Agent 45 DIVISION STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
1996-02-22 2008-02-07 Address 45 DIVISION ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1996-02-22 2008-02-07 Address 45 DIVISION ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1996-02-22 2008-02-07 Address 45 DIVISION ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1994-02-28 1996-02-22 Address 50 BAYARD STREET, #3Q, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140402002059 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120309002529 2012-03-09 BIENNIAL STATEMENT 2012-02-01
100224002013 2010-02-24 BIENNIAL STATEMENT 2010-02-01
080207002493 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060228002685 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040127002137 2004-01-27 BIENNIAL STATEMENT 2004-02-01
020201002353 2002-02-01 BIENNIAL STATEMENT 2002-02-01
000224002643 2000-02-24 BIENNIAL STATEMENT 2000-02-01
980130002742 1998-01-30 BIENNIAL STATEMENT 1998-02-01
960222002045 1996-02-22 BIENNIAL STATEMENT 1996-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2895347404 2020-05-06 0202 PPP 45 DIVISION ST, 3rd Fl., NEW YORK, NY, 10002-6775
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18322
Loan Approval Amount (current) 18322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90626
Servicing Lender Name Abacus Federal Savings Bank
Servicing Lender Address 6 Bowery, 3rd Flr, NEW YORK CITY, NY, 10013-5101
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10002-6775
Project Congressional District NY-10
Number of Employees 3
NAICS code 541110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 90626
Originating Lender Name Abacus Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18523.54
Forgiveness Paid Date 2021-06-16
5912518508 2021-03-02 0202 PPS 45 Division St # 3FL, New York, NY, 10002-6776
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18322
Loan Approval Amount (current) 18322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90626
Servicing Lender Name Abacus Federal Savings Bank
Servicing Lender Address 6 Bowery, 3rd Flr, NEW YORK CITY, NY, 10013-5101
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10002-6776
Project Congressional District NY-10
Number of Employees 3
NAICS code 524210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 90626
Originating Lender Name Abacus Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18419.21
Forgiveness Paid Date 2021-09-17

Date of last update: 25 Feb 2025

Sources: New York Secretary of State