LEON EXPRESS SERVICE INC.

Company Details

Name:	LEON EXPRESS SERVICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2007 (18 years ago)
Entity Number:	3537880
ZIP code:	10566
County:	Westchester
Place of Formation:	New York
Address:	1138 MAIN STREET, BUCHANAN, NY, United States, 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JAIME E LEON	Chief Executive Officer	1138 MAIN STREET, PEEKSKILL, NY, United States, 10566

Name	Role	Address
THE CORPORATION	DOS Process Agent	1138 MAIN STREET, BUCHANAN, NY, United States, 10566

Start date	End date	Type	Value
2009-07-27	2013-06-13	Address	146 SEWART ST, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer)
2009-07-27	2013-06-13	Address	146 SEWART ST, BUCHANAN, NY, 10511, USA (Type of address: Principal Executive Office)
2007-06-29	2013-06-13	Address	100 NORTH BROAD STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130613002221	2013-06-13	BIENNIAL STATEMENT	2013-06-01
110615002713	2011-06-15	BIENNIAL STATEMENT	2011-06-01
090727002880	2009-07-27	BIENNIAL STATEMENT	2009-06-01
070629000305	2007-06-29	CERTIFICATE OF INCORPORATION	2007-06-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3162058001

2020-06-24

0202

PPP

1138 MAIN ST, PEEKSKILL, NY, 10566-2908

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	109250
Loan Approval Amount (current)	109250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	PEEKSKILL, WESTCHESTER, NY, 10566-2908
Project Congressional District	NY-17
Number of Employees	8
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	110004.27
Forgiveness Paid Date	2021-03-10

Date of last update: 28 Mar 2025