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LIGHTNING EMBROIDERY, INC.

Company Details

Name: LIGHTNING EMBROIDERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2009 (16 years ago)
Entity Number: 3817759
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 453 ROUTE 110, MELVILLE, NY, United States, 11747
Principal Address: 453 WALT WHITMAN RD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMED ESMAELSADAH DOS Process Agent 453 ROUTE 110, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
MOHAMMED ESMAELSADAH Chief Executive Officer 453 WALT WHITMAN RD, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
110808003011 2011-08-08 BIENNIAL STATEMENT 2011-06-01
090603000304 2009-06-03 CERTIFICATE OF INCORPORATION 2009-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1134097707 2020-05-01 0235 PPP 453 WALT WHITMAN RD, MELVILLE, NY, 11747
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13225
Loan Approval Amount (current) 13225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELVILLE, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 314999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13365.41
Forgiveness Paid Date 2021-05-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State