THE DE LEON FIRM, PLLC

Company Details

Name:	THE DE LEON FIRM, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Sep 1998 (27 years ago)
Entity Number:	2295786
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	26 BROADWAY / SUITE 1700, NEW YORK, NY, United States, 10004

Name	Role	Address
EDGAR DE LEON	DOS Process Agent	26 BROADWAY / SUITE 1700, NEW YORK, NY, United States, 10004

Name	Role	Address
EDGAR DE LEON, ESQ.	Agent	315 WEST 55TH STREET - APT #LB, NEW YORK, NY, 10019

Start date	End date	Type	Value
2006-10-17	2014-09-12	Address	26 BROADWAY / SUITE 2100, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-08-30	2013-10-21	Name	DE LEON & ASSOCIATES, PLLC
2003-03-07	2004-08-30	Name	DE LEON & MARTIN, PLLC
2002-08-22	2006-10-17	Address	26 BROADWAY, SUITE 2100, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2000-08-30	2002-08-22	Address	EDGAR DE LEON ESQ, 61 BROADWAY, STE 502, NEW YORK, NY, 10006, 2896, USA (Type of address: Service of Process)
1999-04-26	2003-03-07	Name	LAW OFFICES OF EDGAR DE LEON, PLLC
1999-04-26	2000-08-30	Address	312 WEST 53RD STREET, SUITE 202, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-09	1999-04-26	Address	315 WEST 55TH STREET - APT #LB, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-09	1999-04-26	Name	DE LEON LEGAL SERVICES, LLC

Filing Number	Date Filed	Type	Effective Date
201022060075	2020-10-22	BIENNIAL STATEMENT	2020-09-01
180925006295	2018-09-25	BIENNIAL STATEMENT	2018-09-01
161128006318	2016-11-28	BIENNIAL STATEMENT	2016-09-01
140912006147	2014-09-12	BIENNIAL STATEMENT	2014-09-01
131021000157	2013-10-21	CERTIFICATE OF AMENDMENT	2013-10-21
121004006722	2012-10-04	BIENNIAL STATEMENT	2012-09-01
101015002098	2010-10-15	BIENNIAL STATEMENT	2010-09-01
080825002018	2008-08-25	BIENNIAL STATEMENT	2008-09-01
061017002097	2006-10-17	BIENNIAL STATEMENT	2006-09-01
060818002122	2006-08-18	BIENNIAL STATEMENT	2006-09-01
040830000966	2004-08-30	CERTIFICATE OF AMENDMENT	2004-08-30
030307000967	2003-03-07	CERTIFICATE OF AMENDMENT	2003-03-07
020822002289	2002-08-22	BIENNIAL STATEMENT	2002-09-01
000830002130	2000-08-30	BIENNIAL STATEMENT	2000-09-01
990426000106	1999-04-26	CERTIFICATE OF AMENDMENT	1999-04-26
990205000021	1999-02-05	AFFIDAVIT OF PUBLICATION	1999-02-05
990205000023	1999-02-05	AFFIDAVIT OF PUBLICATION	1999-02-05
980909000125	1998-09-09	ARTICLES OF ORGANIZATION	1998-09-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5163347903

2020-06-15

0202

PPP

26 BROADWAY, NEW YORK, NY, 10004-1700

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20590
Loan Approval Amount (current)	20590
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10004-1700
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20808.87
Forgiveness Paid Date	2021-07-09

Date of last update: 31 Mar 2025