Search icon

DANIEL LEON & CO., INC.

Company Details

Name: DANIEL LEON & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1967 (58 years ago)
Date of dissolution: 24 Jun 1981
Entity Number: 210964
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 37 WEST 125TH ST., NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANIEL LEON & CO., INC. DOS Process Agent 37 WEST 125TH ST., NEW YORK, NY, United States, 10027

Filings

Filing Number Date Filed Type Effective Date
C217486-2 1994-12-05 ASSUMED NAME CORP INITIAL FILING 1994-12-05
DP-25442 1981-06-24 DISSOLUTION BY PROCLAMATION 1981-06-24
622729-4 1967-06-08 CERTIFICATE OF INCORPORATION 1967-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1877049010 2021-05-13 0202 PPP 8610 89th Ave, Woodhaven, NY, 11421-2517
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodhaven, QUEENS, NY, 11421-2517
Project Congressional District NY-07
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20924.01
Forgiveness Paid Date 2021-10-29

Date of last update: 01 Mar 2025

Sources: New York Secretary of State