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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-29
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:
138900.00
Total Face Value Of Loan:
138900.00
Date:
2020-04-28
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:
15600.00
Total Face Value Of Loan:
15600.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15600
Current Approval Amount:
15600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 29 Mar 2025

Sources: New York Secretary of State