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HANDYLEE ENTERPRISES (USA) CORP.

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Company Details

Name: HANDYLEE ENTERPRISES (USA) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1995 (30 years ago)
Entity Number: 1902662
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 55-30 58TH STREET, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BENJAMIN LEE Chief Executive Officer 55-30 58TH STREET, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
BENJAMIN LEE DOS Process Agent 55-30 58TH STREET, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 55-30 58TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2016-08-30 2023-03-01 Address 55-30 58TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2016-08-30 2023-03-01 Address 55-30 58TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2007-03-27 2016-08-30 Address 255 RANDOLPH ST, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2007-03-27 2016-08-30 Address 255 RANDOLPH ST, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230301001364 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210826001024 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190719060029 2019-07-19 BIENNIAL STATEMENT 2019-03-01
170615006045 2017-06-15 BIENNIAL STATEMENT 2017-03-01
160830006147 2016-08-30 BIENNIAL STATEMENT 2015-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
34434.00
Total Face Value Of Loan:
34434.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$34,434
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,434
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,740.6
Servicing Lender:
Cathay Bank
Use of Proceeds:
Payroll: $34,434
Jobs Reported:
4
Initial Approval Amount:
$32,083
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,083
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,320.33
Servicing Lender:
Cathay Bank
Use of Proceeds:
Payroll: $32,083

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 386-8621
Add Date:
2001-08-01
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State