LEBA CORP.

Company Details

Name:	LEBA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2012 (13 years ago)
Entity Number:	4193780
ZIP code:	11747
County:	Nassau
Place of Formation:	New York
Address:	225 BROADHOLLOW ROAD, SUITE 205E, MELVILLE, NY, United States, 11747
Principal Address:	3 QUAKER LANE, OLD WESTBURY, NY, United States, 11568

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LEON WEINSTEIN	Chief Executive Officer	3 QUAKER LANE, OLD WESTBURY, NY, United States, 11568

Name	Role	Address
MICHAEL B SCHULMAN & ASSOCIATES, P.C.	DOS Process Agent	225 BROADHOLLOW ROAD, SUITE 205E, MELVILLE, NY, United States, 11747

Start date	End date	Type	Value
2023-06-07	2025-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-26	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-26	2018-05-22	Address	ONE OLD COUNTRY ROAD, SUITE 102, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180522002038	2018-05-22	BIENNIAL STATEMENT	2018-01-01
120126000268	2012-01-26	CERTIFICATE OF INCORPORATION	2012-01-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4596757103

2020-04-13

0235

PPP

3 QUAKER LN, OLD WESTBURY, NY, 11568-1325

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112200
Loan Approval Amount (current)	112200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OLD WESTBURY, NASSAU, NY, 11568-1325
Project Congressional District	NY-03
Number of Employees	11
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	113878.39
Forgiveness Paid Date	2021-10-26

8487928504

2021-03-10

0235

PPS

3 Quaker Ln, Old Westbury, NY, 11568-1325

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112645
Loan Approval Amount (current)	112645
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Old Westbury, NASSAU, NY, 11568-1325
Project Congressional District	NY-03
Number of Employees	13
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	113984.22
Forgiveness Paid Date	2022-05-18

Date of last update: 26 Mar 2025