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SUNNY LEE CORP.

Company Details

Name: SUNNY LEE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1994 (30 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 1864054
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 45-12 162ND ST., FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45-12 162ND ST., FLUSHING, NY, United States, 11358

History

Start date End date Type Value
1994-10-31 1997-04-15 Address 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1400091 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
970415001025 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
941031000151 1994-10-31 CERTIFICATE OF INCORPORATION 1994-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3801808902 2021-04-28 0202 PPP 488 E 163rd St Apt 5H, Bronx, NY, 10451-3457
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19470
Loan Approval Amount (current) 19470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-3457
Project Congressional District NY-15
Number of Employees 1
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19597.49
Forgiveness Paid Date 2022-01-03

Date of last update: 15 Mar 2025

Sources: New York Secretary of State