PENNY LEAHY CORP.

Company Details

Name:	PENNY LEAHY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 2002 (23 years ago)
Entity Number:	2760142
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	50-02 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101
Principal Address:	146-22 BOOTH MEMORIAL AVE, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THOMAS HICKEY	Chief Executive Officer	50-02 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
THE CORPORATION	DOS Process Agent	50-02 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-106120	Alcohol sale	2024-06-28	2024-06-28	2026-06-30	50 02 VERNON BLVD, LONG ISLAND CITY, New York, 11101	Restaurant

Filing Number	Date Filed	Type	Effective Date
140624002320	2014-06-24	BIENNIAL STATEMENT	2014-04-01
120521002835	2012-05-21	BIENNIAL STATEMENT	2012-04-01
100708002581	2010-07-08	BIENNIAL STATEMENT	2010-04-01
080407002222	2008-04-07	BIENNIAL STATEMENT	2008-04-01
060501002467	2006-05-01	BIENNIAL STATEMENT	2006-04-01
040525003016	2004-05-25	BIENNIAL STATEMENT	2004-04-01
020429000524	2002-04-29	CERTIFICATE OF INCORPORATION	2002-04-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6111057205

2020-04-27

0202

PPP

5002 Vernon Blvd, Long Island City, NY, 11101

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20269.57
Loan Approval Amount (current)	20269.57
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	3
NAICS code	722410
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20450.31
Forgiveness Paid Date	2021-04-21

6585658402

2021-02-10

0202

PPS

5002 Vernon Blvd, Long Is City, NY, 11101-5702

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29435
Loan Approval Amount (current)	29435
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Is City, QUEENS, NY, 11101-5702
Project Congressional District	NY-07
Number of Employees	3
NAICS code	722410
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29835.8
Forgiveness Paid Date	2022-06-30

Date of last update: 30 Mar 2025