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LEEPAN & ASSOCIATES LLC

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Company Details

Name: LEEPAN & ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Nov 2006 (19 years ago)
Date of dissolution: 31 Jan 2023
Entity Number: 3436746
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 49-07 Kissena Blvd, Flushing, NY, United States, 11355

DOS Process Agent

Name Role Address
LEEPAN & ASSOCIATES, LLC DOS Process Agent 49-07 Kissena Blvd, Flushing, NY, United States, 11355

History

Start date End date Type Value
2012-11-16 2023-03-12 Address 49-07 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2010-11-01 2012-11-16 Address 49-07 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2008-10-23 2010-11-01 Address 49-07 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2006-11-13 2008-10-23 Address 49-07 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230312000085 2023-01-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-31
221205000667 2022-12-05 BIENNIAL STATEMENT 2022-11-01
221031001884 2022-10-31 BIENNIAL STATEMENT 2020-11-01
201015060363 2020-10-15 BIENNIAL STATEMENT 2018-11-01
141106006755 2014-11-06 BIENNIAL STATEMENT 2014-11-01

USAspending Awards / Financial Assistance

Date:
2020-06-04
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:
49000.00
Total Face Value Of Loan:
49000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State