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CPALEE, LTD

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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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2024-01-14 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-14 2024-01-14 Address 1315 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
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: Chief Executive Officer)
2007-04-12 2009-03-31 Address 1082 GRAND AVE, SOUTH HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45000
Current Approval Amount:
45000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45390

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State