Search icon

MLEE-TRANSPORTATION CORP.

Company Details

Name: MLEE-TRANSPORTATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2004 (20 years ago)
Entity Number: 3114744
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 33-32 147TH STREET, FIRST FLOOR, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MANUEL NUNEZ DOS Process Agent 33-32 147TH STREET, FIRST FLOOR, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2023-12-20 2024-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-19 2023-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-10-18 2022-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
041018000344 2004-10-18 CERTIFICATE OF INCORPORATION 2004-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4350717407 2020-05-08 0235 PPP 18 LAURA DR, WESTBURY, NY, 11590
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4164
Loan Approval Amount (current) 4164
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 29 Mar 2025

Sources: New York Secretary of State