LEE-KIM CLEANERS, INC.

Company Details

Name:	LEE-KIM CLEANERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 2007 (18 years ago)
Entity Number:	3538854
ZIP code:	11703
County:	Suffolk
Place of Formation:	New York
Address:	1145 DEER PARK AVENUE, NORTH BABYLON, NY, United States, 11703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KYONGHOON LEE	Chief Executive Officer	1145 DEER PARK AVE, NORTH BABYLON, NY, United States, 11703

Name	Role	Address
LEE-KIM CLEANERS INC	DOS Process Agent	1145 DEER PARK AVENUE, NORTH BABYLON, NY, United States, 11703

Start date	End date	Type	Value
2023-07-19	2023-07-19	Address	1145 DEER PARK AVE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer)
2009-07-10	2023-07-19	Address	1145 DEER PARK AVE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer)
2007-07-03	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-03	2023-07-19	Address	1145 DEER PARK AVENUE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230719001002	2023-07-19	BIENNIAL STATEMENT	2023-07-01
210706000749	2021-07-06	BIENNIAL STATEMENT	2021-07-06
190701060404	2019-07-01	BIENNIAL STATEMENT	2019-07-01
171129006200	2017-11-29	BIENNIAL STATEMENT	2017-07-01
150701006377	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130724002217	2013-07-24	BIENNIAL STATEMENT	2013-07-01
110725002015	2011-07-25	BIENNIAL STATEMENT	2011-07-01
090710002051	2009-07-10	BIENNIAL STATEMENT	2009-07-01
070703000178	2007-07-03	CERTIFICATE OF INCORPORATION	2007-07-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4176508403

2021-02-06

0235

PPS

1145 Deer Park Ave, North Babylon, NY, 11703-3105

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10400
Loan Approval Amount (current)	10400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Babylon, SUFFOLK, NY, 11703-3105
Project Congressional District	NY-02
Number of Employees	3
NAICS code	812320
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10456.33
Forgiveness Paid Date	2021-09-01

7213907707

2020-05-01

0235

PPP

1145 Deer Park Ave., North Babylon, NY, 11703

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10400
Loan Approval Amount (current)	10400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Babylon, SUFFOLK, NY, 11703-0001
Project Congressional District	NY-02
Number of Employees	3
NAICS code	812320
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10465.14
Forgiveness Paid Date	2021-10-06

Date of last update: 28 Mar 2025