CPALEE, LTD

Company Details

Name:	CPALEE, LTD
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2001 (24 years ago)
Entity Number:	2631926
ZIP code:	11510
County:	Nassau
Place of Formation:	New York
Address:	1315 GRAND AVE, BALDWIN, NY, United States, 11510
Principal Address:	1315 GRAND AVENUE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LAKKIA-MONET LEE	Chief Executive Officer	1315 GRAND AVENUE, BALDWIN, NY, United States, 11510

Name	Role	Address
CPALEE, LTD	DOS Process Agent	1315 GRAND AVE, BALDWIN, NY, United States, 11510

Start date	End date	Type	Value
2024-01-14	2024-01-14	Address	1315 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-01-14	2024-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-31	2024-01-14	Address	1315 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2007-04-12	2009-03-31	Address	1082 GRAND AVE, SOUTH HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
2007-04-12	2009-03-31	Address	1082 GRAND AVE, SOUTH HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2005-07-25	2024-01-14	Address	P.O. BOX 132, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
2005-05-25	2005-07-25	Address	1082 GRAND AVE, SOUTH HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2003-09-08	2005-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-12	2007-04-12	Address	828 DEAN DR, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2003-06-12	2007-04-12	Address	828 DEAN DR, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2001-04-25	2003-09-08	Address	30 OLD RUDNICK LANE, DOVER, DE, 19901, USA (Type of address: Service of Process)
2001-04-25	2024-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240114000306	2024-01-14	BIENNIAL STATEMENT	2024-01-14
130416002323	2013-04-16	BIENNIAL STATEMENT	2013-04-01
110426002815	2011-04-26	BIENNIAL STATEMENT	2011-04-01
090331002921	2009-03-31	BIENNIAL STATEMENT	2009-04-01
070412002963	2007-04-12	BIENNIAL STATEMENT	2007-04-01
050725001175	2005-07-25	CERTIFICATE OF CHANGE	2005-07-25
050525002876	2005-05-25	BIENNIAL STATEMENT	2005-04-01
030908000366	2003-09-08	CERTIFICATE OF CHANGE	2003-09-08
030612002607	2003-06-12	BIENNIAL STATEMENT	2003-04-01
010425000561	2001-04-25	CERTIFICATE OF INCORPORATION	2001-04-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3448957707

2020-05-01

0235

PPP

1315 Grand Avenue, Baldwin, NY, 11510

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45000
Loan Approval Amount (current)	45000
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	Baldwin, NASSAU, NY, 11510-0001
Project Congressional District	NY-04
Number of Employees	5
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	45390
Forgiveness Paid Date	2021-03-22

Date of last update: 30 Mar 2025