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LEON BANILIVI RUGS INC.

LEON BANILIVI RUGS INC.

Company Details

Name:	LEON BANILIVI RUGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2012 (13 years ago)
Entity Number:	4270836
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	2 ORCHARD RD., GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2 ORCHARD RD., GREAT NECK, NY, United States, 11021

Filings

Filing Number	Date Filed	Type	Effective Date
120713000935	2012-07-13	CERTIFICATE OF INCORPORATION	2012-07-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-03-21	No data	165 MADISON AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3011731	CL VIO	CREDITED	2019-04-03	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-21	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3423488403

2021-02-05

0235

PPS

2 Orchard Rd, Great Neck, NY, 11021-1021

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6249
Loan Approval Amount (current)	6249
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-1021
Project Congressional District	NY-03
Number of Employees	1
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6288.03
Forgiveness Paid Date	2021-09-29

9224807401

2020-05-19

0235

PPP

2 orchard Rd, Great neck, NY, 11021-1021

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6412
Loan Approval Amount (current)	6412
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great neck, NASSAU, NY, 11021-1021
Project Congressional District	NY-03
Number of Employees	1
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6507.74
Forgiveness Paid Date	2021-11-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2100324

Insurance

2021-01-14

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	188000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-01-14
Termination Date	2022-04-12
Date Issue Joined	2021-04-12
Section	1333
Sub Section	MC
Status	Terminated

Parties

Name	LEON BANILIVI RUGS INC.
Role	Plaintiff

Name	TOKIO MARINE AMERICA IN,
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State