LAU N. SON CO., INC.

Company Details

Name:	LAU N. SON CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 1998 (27 years ago)
Entity Number:	2256881
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, United States, 10018
Principal Address:	57 KENMORE STREET, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA, P.A. P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Name	Role	Address
LAU N. SON CO., INC.	DOS Process Agent	C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, United States, 10018

Name	Role	Address
GORDON LAU	Chief Executive Officer	57 KENMORE STREET / GROUND FL, NEW YORK, NY, United States, 10012

Start date	End date	Type	Value
2010-05-26	2020-11-19	Address	57 KENMORE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-05-26	2012-07-06	Address	57 KENMORE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2010-05-26	2012-07-06	Address	57 KENMORE STREET / GROUND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-05-09	2010-05-26	Address	57 KENMORE STREET, GROUND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-05-19	2010-05-26	Address	57 KENMORE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2000-05-19	2006-05-09	Address	57 KENMORE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-05-19	2010-05-26	Address	57 KENMORE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1998-05-06	2022-09-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1998-05-06	2000-05-19	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201119060348	2020-11-19	BIENNIAL STATEMENT	2020-05-01
160603002029	2016-06-03	BIENNIAL STATEMENT	2016-05-01
140722002119	2014-07-22	BIENNIAL STATEMENT	2014-05-01
120706002319	2012-07-06	BIENNIAL STATEMENT	2012-05-01
100526002757	2010-05-26	BIENNIAL STATEMENT	2010-05-01
080522002253	2008-05-22	BIENNIAL STATEMENT	2008-05-01
060509002650	2006-05-09	BIENNIAL STATEMENT	2006-05-01
040519002483	2004-05-19	BIENNIAL STATEMENT	2004-05-01
020426002607	2002-04-26	BIENNIAL STATEMENT	2002-05-01
000519002671	2000-05-19	BIENNIAL STATEMENT	2000-05-01
980506000581	1998-05-06	CERTIFICATE OF INCORPORATION	1998-05-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1194157104

2020-04-10

0202

PPP

57 KENMARE ST, GND FL, NEW YORK, NY, 10012-4558

Loan Status Date	2021-04-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29500
Loan Approval Amount (current)	29500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
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, 10012-4558
Project Congressional District	NY-10
Number of Employees	3
NAICS code	493110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29788.44
Forgiveness Paid Date	2021-04-01

Date of last update: 31 Mar 2025