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LEO L. CHAN, CPA, P.C.

Company Details

Name: LEO L. CHAN, CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Aug 1999 (26 years ago)
Entity Number: 2405554
ZIP code: 11220
County: New York
Place of Formation: New York
Address: 6402 8th Ave, SUITE 605, Brooklyn, NY, United States, 11220
Principal Address: 6402 8th Avenue, SUITE 605, Brooklyn, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEO L. CHAN, CPA, P.C. DOS Process Agent 6402 8th Ave, SUITE 605, Brooklyn, NY, United States, 11220

Chief Executive Officer

Name Role Address
LEO L. CHAN Chief Executive Officer 6402 8TH AVE, SUITE 605, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 202 CANAL STREET, SUITE 405, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 6402 8TH AVE, SUITE 605, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2017-11-21 2023-08-01 Address 202 CANAL STREET, SUITE 405, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2017-11-21 2023-08-01 Address 202 CANAL STREET, SUITE 405, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-08-20 2017-11-21 Address 254 CANAL STREET, SUITE 5002, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2015-08-20 2017-11-21 Address 254 CANAL STREET, SUITE 5002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-08-20 2017-11-21 Address 254 CANAL STREET, SUITE 5002, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-08-07 2015-08-20 Address 254 CANAL ST / #5002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2001-08-07 2015-08-20 Address 254 CANAL ST / #5002, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1999-08-04 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230801009625 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806001964 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190805061602 2019-08-05 BIENNIAL STATEMENT 2019-08-01
171121006082 2017-11-21 BIENNIAL STATEMENT 2017-08-01
150820006048 2015-08-20 BIENNIAL STATEMENT 2015-08-01
130808006130 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110818002495 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090922002701 2009-09-22 BIENNIAL STATEMENT 2009-08-01
070924002488 2007-09-24 BIENNIAL STATEMENT 2007-08-01
051011002430 2005-10-11 BIENNIAL STATEMENT 2005-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3528727708 2020-05-01 0202 PPP 202 Canal Streeyt, New York, NY, 10013
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51477
Loan Approval Amount (current) 51477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10013-0001
Project Congressional District NY-10
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51946.01
Forgiveness Paid Date 2021-03-30
4493788410 2021-02-06 0202 PPS 6402 8th Ave # 605, Brooklyn, NY, 11220-4720
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51477
Loan Approval Amount (current) 51477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11220-4720
Project Congressional District NY-10
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51884.53
Forgiveness Paid Date 2021-11-26

Date of last update: 31 Mar 2025

Sources: New York Secretary of State