LEO'S BAGELS HANOVER SQUARE LLC

Company Details

Name:	LEO'S BAGELS HANOVER SQUARE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Dec 2007 (17 years ago)
Entity Number:	3603147
ZIP code:	10004
County:	Kings
Place of Formation:	New York
Address:	3 HANOVER SQUARE, NEW YORK, NY, United States, 10004

Name	Role	Address
THE LLC	DOS Process Agent	3 HANOVER SQUARE, NEW YORK, NY, United States, 10004

Start date	End date	Type	Value
2007-12-10	2009-12-10	Address	247 KANE STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140109002039	2014-01-09	BIENNIAL STATEMENT	2013-12-01
111229002834	2011-12-29	BIENNIAL STATEMENT	2011-12-01
091210002550	2009-12-10	BIENNIAL STATEMENT	2009-12-01
080411000655	2008-04-11	CERTIFICATE OF PUBLICATION	2008-04-11
071210000276	2007-12-10	ARTICLES OF ORGANIZATION	2007-12-10

Start date	End date	Type	Satisafaction	Restitution	Result
2019-04-30	2019-05-20	Surcharge/Overcharge	NA	0.00	Referred to Outside

Fee Sequence Id	Fee type	Status	Date	Amount	Description
199528	WH VIO	INVOICED	2012-03-29	160	WH - W&M Hearable Violation
334319	CNV_SI	INVOICED	2012-03-26	20	SI - Certificate of Inspection fee (scales)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4925877106

2020-04-13

0202

PPP

3 Hanover Square, BROOKLYN, NY, 11231

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	251940
Loan Approval Amount (current)	251940
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11231-0001
Project Congressional District	NY-10
Number of Employees	30
NAICS code	551114
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	255180.23
Forgiveness Paid Date	2021-07-28

Date of last update: 28 Mar 2025