LAKEVILLE STATIONERY INC.

Company Details

Name:	LAKEVILLE STATIONERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2006 (19 years ago)
Entity Number:	3383129
ZIP code:	11427
County:	Nassau
Place of Formation:	New York
Address:	82111 COUNTRY POINT CIR, QUEENS VILLAGE, NY, United States, 11427
Principal Address:	2036 LAKEVILLE RD, NEWHYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LAKEVILLE STATIONERY INC.	DOS Process Agent	82111 COUNTRY POINT CIR, QUEENS VILLAGE, NY, United States, 11427

Name	Role	Address
HARESH PATEL	Chief Executive Officer	2036 LAKEVILLE RD, NEW HYDE PARK, NY, United States, 11040

Number	Type	Date	Last renew date	End date	Address	Description
0081-22-132206	Alcohol sale	2022-02-11	2022-02-11	2025-01-31	2036 LAKEVILLE RD, NEW HYDE PARK, New York, 11040	Grocery Store

Start date	End date	Type	Value
2014-06-06	2018-06-04	Address	2036 LAKEVILLE RD, NEWHYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2012-08-07	2014-06-06	Address	82111 COUNTRY POINT CIRCLE, QUEENS VILLAGE, NY, 11427, USA (Type of address: Chief Executive Officer)
2012-08-07	2014-06-06	Address	82111 COUNTRY POINT CIRCLE, QUEENS VILLAGE, NY, 11427, USA (Type of address: Principal Executive Office)
2012-08-07	2014-06-06	Address	82111 COUNTRY POINT CIRCLE, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)
2010-06-22	2012-08-07	Address	2036 LAKEVILLE ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2008-07-24	2012-08-07	Address	2036 LAKEVILLE RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2008-07-24	2010-06-22	Address	8279 COUNTY POINT CIRCLE, QUEENS VILLAGE, NY, 11040, USA (Type of address: Principal Executive Office)
2006-06-29	2012-08-07	Address	2036 LAKEVILLE ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180604008191	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160602006386	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140606006145	2014-06-06	BIENNIAL STATEMENT	2014-06-01
120807002911	2012-08-07	BIENNIAL STATEMENT	2012-06-01
100622002711	2010-06-22	BIENNIAL STATEMENT	2010-06-01
080724003025	2008-07-24	BIENNIAL STATEMENT	2008-06-01
060629000719	2006-06-29	CERTIFICATE OF INCORPORATION	2006-06-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5982327302

2020-04-30

0235

PPP

2036 Lakeville Road, New Hyde Park, NY, 11040

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9750
Loan Approval Amount (current)	9750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Hyde Park, NASSAU, NY, 11040-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	424120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9835.85
Forgiveness Paid Date	2021-03-18

Date of last update: 28 Mar 2025