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JINETE & LEON LLC

JINETE & LEON LLC

Company Details

Name:	JINETE & LEON LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Jul 2013 (12 years ago)
Entity Number:	4431820
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	36-03 28TH AVENUE, APT 2FL, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-213-7378

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	36-03 28TH AVENUE, APT 2FL, ASTORIA, NY, United States, 11103

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Licenses

Number	Status	Type	Date	End date
2060229-DCA	Inactive	Business	2017-11-02	No data
2002384-DCA	Inactive	Business	2014-01-08	2017-12-31

History

Start date	End date	Type	Value
2013-07-16	2014-07-30	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-07-16	2014-07-30	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140730000136	2014-07-30	CERTIFICATE OF CHANGE	2014-07-30
140114000217	2014-01-14	CERTIFICATE OF PUBLICATION	2014-01-14
130716000942	2013-07-16	ARTICLES OF ORGANIZATION	2013-07-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-02-08	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-03	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-18	No data	2852 34TH ST, Queens, ASTORIA, NY, 11103	Pass	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
3415310	SCALE02	INVOICED	2022-02-08	40	SCALE TO 661 LBS
3133159	RENEWAL0	INVOICED	2019-12-30	340	Laundries License Renewal Fee
3124421	PROCESSING	CREDITED	2019-12-09	50	License Processing Fee
3124420	DCA-SUS	CREDITED	2019-12-09	290	Suspense Account
3110905	RENEWAL0	CREDITED	2019-11-01	340	Laundries License Renewal Fee
2974996	SCALE02	INVOICED	2019-02-04	40	SCALE TO 661 LBS
2739856	SCALE02	INVOICED	2018-02-06	40	SCALE TO 661 LBS
2688498	BLUEDOT0	INVOICED	2017-11-02	340	Laundries License Blue Dot Fee
2681956	BLUEDOT0	CREDITED	2017-10-27	340	Laundries License Blue Dot Fee
2681955	LICENSE0	CREDITED	2017-10-27	85	Laundries License Fee
2533913	SCALE02	INVOICED	2017-01-17	40	SCALE TO 661 LBS
2362119	SCALE02	INVOICED	2016-06-10	40	SCALE TO 661 LBS
2239647	RENEWAL	INVOICED	2015-12-22	340	LDJ License Renewal Fee
2016193	SCALE02	INVOICED	2015-03-12	40	SCALE TO 661 LBS
1630282	SCALE02	INVOICED	2014-03-21	40	SCALE TO 661 LBS
1550238	LICENSE	INVOICED	2014-01-02	340	Laundry Jobber License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4747418002

2020-06-26

0202

PPP

2852 34th Street, Astoria, NY, 11103

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3250
Loan Approval Amount (current)	3250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	113190
Servicing Lender Name	American Express National Bank
Servicing Lender Address	115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	113190
Originating Lender Name	American Express National Bank
Originating Lender Address	Sandy, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3275.02
Forgiveness Paid Date	2021-04-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State