LAW OFFICE OF NICHOLAS LEO, JR., P.C.

Company Details

Name:	LAW OFFICE OF NICHOLAS LEO, JR., P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	12 Apr 2004 (21 years ago)
Entity Number:	3039057
ZIP code:	10701
County:	Westchester
Place of Formation:	New York
Address:	111 LOCKWOOD AVENUE, 1ST FLOOR, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LAW OFFICE OF NICHOLAS LEO, JR., P.C.	DOS Process Agent	111 LOCKWOOD AVENUE, 1ST FLOOR, YONKERS, NY, United States, 10701

Name	Role	Address
NICHOLAS LEO JR	Chief Executive Officer	111 LOCKWOOD AVENUE, 1ST FLOOR, YONKERS, NY, United States, 10701

Start date	End date	Type	Value
2008-12-09	2018-04-03	Address	111 LOCKWOOD AVENUE, 1ST FLOOR, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2006-04-21	2008-11-05	Address	984 N BROADWAY, STE 419, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2006-04-21	2008-11-05	Address	984 N BROADWAY, STE 419, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
2004-04-12	2008-12-09	Address	984 NORTH BROADWAY SUITE 419, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200401060662	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180403007246	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160404007475	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140409006472	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120531002613	2012-05-31	BIENNIAL STATEMENT	2012-04-01
100419003085	2010-04-19	BIENNIAL STATEMENT	2010-04-01
081209000919	2008-12-09	CERTIFICATE OF CHANGE	2008-12-09
081105002928	2008-11-05	AMENDMENT TO BIENNIAL STATEMENT	2008-04-01
080401002880	2008-04-01	BIENNIAL STATEMENT	2008-04-01
060421002816	2006-04-21	BIENNIAL STATEMENT	2006-04-01
040412000609	2004-04-12	CERTIFICATE OF INCORPORATION	2004-04-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5535977209

2020-04-27

0202

PPP

111 Lockwood Ave, Yonkers, NY, 10701

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15600
Loan Approval Amount (current)	15600
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	Yonkers, WESTCHESTER, NY, 10701-0400
Project Congressional District	NY-16
Number of Employees	2
NAICS code	541110
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: 29 Mar 2025