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  5. PENNY LEAHY CORP.

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

Chief Executive Officer

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

DOS Process Agent

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

Licenses

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Link:
View on USAspending
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:
29435.00
Total Face Value Of Loan:
29435.00
Date:
2020-05-28
Link:
View on USAspending
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:
138000.00
Total Face Value Of Loan:
138000.00
Date:
2020-04-28
Link:
View on USAspending
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:
20269.57
Total Face Value Of Loan:
20269.57
Date:
2014-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20269.57
Current Approval Amount:
20269.57
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20450.31
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29435
Current Approval Amount:
29435
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29835.8

Related by officers

THOMAS HICKEY

ANNIE-MCV CORP. T.H. CONSULTING CORP. TEMPUS CAPITAL MANAGEMENT, LTD. TEMPUS INTERNATIONAL LTD. FUTURE CHAMPS, INC. KRYSTAL INVESTIGATION & SECURITY BUREAU, INC. ALL-BORO AUTO SALES, LTD. TOP CALIBER, INC. GRADE DESIGN INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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