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LIGHTNING EMBROIDERY, INC.

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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

USAspending Awards / Financial Assistance

Date:
2020-07-06
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:
125200.00
Total Face Value Of Loan:
125200.00
Date:
2020-05-02
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:
13225.00
Total Face Value Of Loan:
13225.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13225
Current Approval Amount:
13225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13365.41

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State