GINA LE, INC.

Company Details

Name:	GINA LE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 2006 (18 years ago)
Entity Number:	3441764
ZIP code:	10014
County:	New York
Place of Formation:	New York
Address:	301 W. 13TH STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	301 W. 13TH STREET, NEW YORK, NY, United States, 10014

Filing Number	Date Filed	Type	Effective Date
061127000107	2006-11-27	CERTIFICATE OF INCORPORATION	2006-11-27

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-17	No data	301 W 13TH ST, Manhattan, NEW YORK, NY, 10014	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-02	No data	301 W 13TH ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3118547	CL VIO	INVOICED	2019-11-22	520	CL - Consumer Law Violation
3102352	CL VIO	CREDITED	2019-10-11	350	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-02	Hearing Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2019-10-02	Hearing Decision	PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8648137901

2020-06-18

0202

PPP

301 West 13th Street, New York, NY, 10014-1207

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25761
Loan Approval Amount (current)	25761
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	New York, NEW YORK, NY, 10014-1207
Project Congressional District	NY-10
Number of Employees	4
NAICS code	812112
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	26065.9
Forgiveness Paid Date	2021-09-02

2191028400

2021-02-03

0202

PPS

301 W 13th St, New York, NY, 10014-1225

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25760
Loan Approval Amount (current)	25760
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10014-1225
Project Congressional District	NY-10
Number of Employees	4
NAICS code	812112
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	25906.09
Forgiveness Paid Date	2021-09-01

Date of last update: 28 Mar 2025