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LEO INGWER, INC.

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Company Details

Name: LEO INGWER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1975 (50 years ago)
Entity Number: 370048
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 62 WEST 47TH STREET SUITE #100, NEW YORK, NY, United States, 10036
Principal Address: 15 AGNEW FARM ROAD, ARMONK, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEO INGWER, INC. DOS Process Agent 62 WEST 47TH STREET SUITE #100, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
KENNETH INGWER Chief Executive Officer 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
132812919
Plan Year:
2024
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:

History

Start date End date Type Value
2025-06-26 2025-06-26 Address 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-05-13 2025-06-26 Address 62 WEST 47TH STREET SUITE #100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-05-13 2025-06-26 Address 62 WEST 47TH STREET, SUITE 1004, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-05-24 2025-06-26 Shares Share type: PAR VALUE, Number of shares: 20200, Par value: 0.01
2007-05-29 2021-05-13 Address 15 AGNEW FARM ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250626003937 2025-06-26 BIENNIAL STATEMENT 2025-06-26
210513060327 2021-05-13 BIENNIAL STATEMENT 2021-05-01
191218060368 2019-12-18 BIENNIAL STATEMENT 2019-05-01
170523006170 2017-05-23 BIENNIAL STATEMENT 2017-05-01
151231000455 2015-12-31 CERTIFICATE OF MERGER 2016-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
317730 CNV_SI INVOICED 2010-04-26 40 SI - Certificate of Inspection fee (scales)
301631 CNV_SI INVOICED 2008-12-18 40 SI - Certificate of Inspection fee (scales)
255098 CNV_SI INVOICED 2002-05-17 40 SI - Certificate of Inspection fee (scales)
250340 CNV_SI INVOICED 2001-04-02 40 SI - Certificate of Inspection fee (scales)
241758 CNV_SI INVOICED 2000-04-10 40 SI - Certificate of Inspection fee (scales)
353580 CNV_SI INVOICED 1994-07-14 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
218005.00
Total Face Value Of Loan:
218005.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100300.00
Total Face Value Of Loan:
100300.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
234795.00
Total Face Value Of Loan:
234795.00

Trademarks Section

Serial Number:
77786880
Mark:
ING
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-07-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ING

Goods And Services

For:
JEWELRY
First Use:
2009-06-25
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
77542721
Mark:
LI
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2008-08-08
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LI

Goods And Services

For:
JEWELRY
First Use:
2009-05-11
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
73698954
Mark:
ING
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1987-12-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ING

Goods And Services

For:
JEWELRY FOR PERSONAL WEAR MADE OF PRECIOUS METALS
First Use:
1962-06-16
International Classes:
014 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
1998-11-16
Type:
Complaint
Address:
62 W. 47TH STREET, NEW YORK, NY, 10036
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1996-10-15
Type:
Referral
Address:
21 WEST 47TH STREET, NEW YORK, NY, 10036
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$218,005
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$218,005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$219,797.49
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $217,999
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$234,795
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$234,795
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$236,947.29
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $234,795

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State