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LEONARD CRIMINAL DEFENSE GROUP, PLLC

Company Details

Name: LEONARD CRIMINAL DEFENSE GROUP, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jun 2011 (14 years ago)
Entity Number: 4106953
ZIP code: 13440
County: Oneida
Place of Formation: New York
Address: 205 W. COURT STREET, ROME, NY, United States, 13440

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 205 W. COURT STREET, ROME, NY, United States, 13440

History

Start date End date Type Value
2016-10-13 2018-08-06 Name LAW OFFICE OF JOHN LEONARD, PLLC
2016-01-20 2016-10-13 Name LEONARD, CURLEY & LONGERETTA, PLLC
2013-11-27 2016-01-20 Name LEONARD & CURLEY, PLLC
2012-01-25 2013-11-27 Name LEONARD, CURLEY & WALSH, PLLC
2011-06-15 2012-01-25 Name LEONARD CURLEY, PLLC
2011-06-15 2013-11-27 Address 301 N. WASHINGTON STREET, ROME, NY, 13440, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200219060421 2020-02-19 BIENNIAL STATEMENT 2019-06-01
180806000227 2018-08-06 CERTIFICATE OF AMENDMENT 2018-08-06
161013000325 2016-10-13 CERTIFICATE OF AMENDMENT 2016-10-13
160120000685 2016-01-20 CERTIFICATE OF AMENDMENT 2016-01-20
131127000204 2013-11-27 CERTIFICATE OF AMENDMENT 2013-11-27
130718002013 2013-07-18 BIENNIAL STATEMENT 2013-06-01
120125001101 2012-01-25 CERTIFICATE OF AMENDMENT 2012-01-25
110804000288 2011-08-04 CERTIFICATE OF PUBLICATION 2011-08-04
110615000352 2011-06-15 ARTICLES OF ORGANIZATION 2011-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2119388300 2021-01-20 0248 PPS 205 W Court St, Rome, NY, 13440-5707
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37653.69
Loan Approval Amount (current) 37653.69
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Rome, ONEIDA, NY, 13440-5707
Project Congressional District NY-22
Number of Employees 3
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37905.4
Forgiveness Paid Date 2021-10-08
2714827310 2020-04-29 0248 PPP 205 W Court St, ROME, NY, 13440
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14118
Loan Approval Amount (current) 14118
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ROME, ONEIDA, NY, 13440-0002
Project Congressional District NY-22
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14262.66
Forgiveness Paid Date 2021-05-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State