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HANDYLEE ENTERPRISES (USA) CORP.

HANDYLEE ENTERPRISES (USA) CORP.

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: Service of Process)
2016-08-30	2023-03-01	Address	55-30 58TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2007-03-27	2016-08-30	Address	255 RANDOLPH ST, BROOKLYN, NY, 11237, 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)
1999-04-19	2007-03-27	Address	340 JOHNSON AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
1999-04-19	2007-03-27	Address	340 JOHNSON AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
1999-04-19	2007-03-27	Address	340 JOHNSON AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1997-04-02	1999-04-19	Address	147-16 CHERRY AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1997-04-02	1999-04-19	Address	147-16 CHERRY AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1997-04-02	1999-04-19	Address	147-16 CHERRY AVE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1995-03-14	1997-04-02	Address	% 147-16 CHERRY AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1995-03-14	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
130401002378	2013-04-01	BIENNIAL STATEMENT	2013-03-01
110324002414	2011-03-24	BIENNIAL STATEMENT	2011-03-01
090303002264	2009-03-03	BIENNIAL STATEMENT	2009-03-01
070327003060	2007-03-27	BIENNIAL STATEMENT	2007-03-01
050420002371	2005-04-20	BIENNIAL STATEMENT	2005-03-01
030226002636	2003-02-26	BIENNIAL STATEMENT	2003-03-01
010320002429	2001-03-20	BIENNIAL STATEMENT	2001-03-01
990419002070	1999-04-19	BIENNIAL STATEMENT	1999-03-01
970402002085	1997-04-02	BIENNIAL STATEMENT	1997-03-01
950314000019	1995-03-14	CERTIFICATE OF INCORPORATION	1995-03-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7075307204

2020-04-28

0202

PPP

5530 58th Street, MASPETH, NY, 11378-1153

Loan Status Date	2021-04-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34434
Loan Approval Amount (current)	34434
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5536
Servicing Lender Name	Cathay Bank
Servicing Lender Address	777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MASPETH, QUEENS, NY, 11378-1153
Project Congressional District	NY-07
Number of Employees	4
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	5536
Originating Lender Name	Cathay Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34740.6
Forgiveness Paid Date	2021-03-26

Date of last update: 25 Feb 2025

Sources: New York Secretary of State