DANIELS LEATHER INC.

Headquarter

Company Details

Name:	DANIELS LEATHER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 1995 (30 years ago)
Entity Number:	1907585
ZIP code:	10002
County:	Queens
Place of Formation:	New York
Address:	130 ORCHARD ST, NEW YORK, NY, United States, 10002
Principal Address:	130 ORCHARD STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	DANIELS LEATHER INC., ALASKA	128245	ALASKA

Name	Role	Address
THE CORPORATION	DOS Process Agent	130 ORCHARD ST, NEW YORK, NY, United States, 10002

Name	Role	Address
NADEEM WAHEED	Chief Executive Officer	130 ORCHARD STREET, NEW YORK, NY, United States, 10002

Start date	End date	Type	Value
2001-03-15	2003-03-20	Address	130 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1999-04-08	2001-03-15	Address	127 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1999-04-08	2001-03-15	Address	127 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1999-04-08	2001-03-15	Address	127 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1995-03-28	1999-04-08	Address	70-49 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
030320002579	2003-03-20	BIENNIAL STATEMENT	2003-03-01
010315002582	2001-03-15	BIENNIAL STATEMENT	2001-03-01
990408002631	1999-04-08	BIENNIAL STATEMENT	1999-03-01
950328000317	1995-03-28	CERTIFICATE OF INCORPORATION	1995-03-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9885587306

2020-05-03

0202

PPP

159 ORCHARD ST, NEW YORK, NY, 10002-2214

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35570
Loan Approval Amount (current)	35570
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10002-2214
Project Congressional District	NY-10
Number of Employees	5
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	35994.89
Forgiveness Paid Date	2021-07-15

6726788302

2021-01-27

0202

PPS

159 Orchard St, New York, NY, 10002-2214

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35570
Loan Approval Amount (current)	35570
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-2214
Project Congressional District	NY-10
Number of Employees	5
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	35871.13
Forgiveness Paid Date	2021-12-16

Date of last update: 14 Mar 2025