LEOPIN AND DAUGHTERS INC

Company Details

Name:	LEOPIN AND DAUGHTERS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 2007 (18 years ago)
Entity Number:	3545098
ZIP code:	11754
County:	Suffolk
Place of Formation:	New York
Address:	150 MAIN STREET, KINGS PARK, NY, United States, 11754
Principal Address:	119 URSULAR CT, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
YVONNE DALBASTI	Chief Executive Officer	150 MAIN ST, KINGS PARK, NY, United States, 11754

Name	Role	Address
THE CORPORATION	DOS Process Agent	150 MAIN STREET, KINGS PARK, NY, United States, 11754

Filing Number	Date Filed	Type	Effective Date
090707002849	2009-07-07	BIENNIAL STATEMENT	2009-07-01
070718001035	2007-07-18	CERTIFICATE OF INCORPORATION	2007-07-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5669758302

2021-01-25

0235

PPS

19 Ursular Ct, Smithtown, NY, 11787-1719

Loan Status Date	2022-01-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5207.5
Loan Approval Amount (current)	5207.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Smithtown, SUFFOLK, NY, 11787-1719
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5252.58
Forgiveness Paid Date	2021-12-15

4267247200

2020-04-27

0235

PPP

119 URSULAR CT, SMITHTOWN, NY, 11787

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5207
Loan Approval Amount (current)	5207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SMITHTOWN, SUFFOLK, NY, 11787-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5250.37
Forgiveness Paid Date	2021-03-05

Date of last update: 28 Mar 2025