Search icon

DENISE LEE'S, INC.

Company Details

Name: DENISE LEE'S, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2002 (23 years ago)
Entity Number: 2782642
ZIP code: 11784
County: Suffolk
Place of Formation: New York
Address: 764 ROUTE 25A, SETAUKET, NY, United States, 11784
Principal Address: 764 ROUTE 25A, E SETAUKET, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 764 ROUTE 25A, SETAUKET, NY, United States, 11784

Chief Executive Officer

Name Role Address
GREGG STAVROULAKIS Chief Executive Officer DENISE LEE SALON SPA, 764 ROUTE 25A, E SETAUKET, NY, United States, 11733

Filings

Filing Number Date Filed Type Effective Date
100614002751 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080611002776 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060522002922 2006-05-22 BIENNIAL STATEMENT 2006-06-01
040831002455 2004-08-31 BIENNIAL STATEMENT 2004-06-01
020625000344 2002-06-25 CERTIFICATE OF INCORPORATION 2002-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5196197303 2020-04-30 0235 PPP 764 Rt 25A, East Setauket, NY, 11733
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27400
Loan Approval Amount (current) 27400
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 East Setauket, SUFFOLK, NY, 11733-0001
Project Congressional District NY-01
Number of Employees 7
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 30 Mar 2025

Sources: New York Secretary of State