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LEFKES WATER WORKS, INC.

Company Details

Name: LEFKES WATER WORKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2000 (25 years ago)
Entity Number: 2512976
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 39-20 192 STREET, FLUSHING, NY, United States, 11358
Principal Address: 192-22 37TH AVE, AUBURNDALE, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETROS RAGOUSSIS Chief Executive Officer 39-20 192 STREET, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
LEFKES WATER WORKS, INC. DOS Process Agent 39-20 192 STREET, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2024-02-15 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-07 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-10 2023-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-10 2022-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-16 2022-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-16 2022-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-07-13 2016-05-10 Address 46-08 BROADWAY, LONG ISLAND CITY, NY, 11103, USA (Type of address: Chief Executive Officer)
2000-05-23 2016-05-10 Address 46-08 BROADWAY, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211209002748 2021-12-09 BIENNIAL STATEMENT 2021-12-09
180514006282 2018-05-14 BIENNIAL STATEMENT 2018-05-01
160510006643 2016-05-10 BIENNIAL STATEMENT 2016-05-01
120507006534 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100609002626 2010-06-09 BIENNIAL STATEMENT 2010-05-01
080522002726 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060518002953 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040713002598 2004-07-13 BIENNIAL STATEMENT 2004-05-01
000523000324 2000-05-23 CERTIFICATE OF INCORPORATION 2000-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4228218500 2021-02-25 0202 PPS 3920 192nd St, Flushing, NY, 11358-2448
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23835
Loan Approval Amount (current) 23835
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 N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11358-2448
Project Congressional District NY-06
Number of Employees 4
NAICS code 238220
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 24025.68
Forgiveness Paid Date 2021-12-16
4293227405 2020-05-08 0202 PPP 39-20 192nd St, Flushing, NY, 11358
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24497
Loan Approval Amount (current) 24497
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 N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11358-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 238220
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 24803.21
Forgiveness Paid Date 2021-08-05

Date of last update: 31 Mar 2025

Sources: New York Secretary of State