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  5. LEIVA LLC

LEIVA LLC

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Company Details

Name: LEIVA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jul 2013 (12 years ago)
Entity Number: 4432854
ZIP code: 11228
County: New York
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
130718000468 2013-07-18 ARTICLES OF ORGANIZATION 2013-07-18

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,400
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,618.28
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $18,400

Court Cases

Court Case Summary

Filing Date:
2018-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LEIVA LLC
Party Role:
Plaintiff
Party Name:
ALLIED UNIVERSAL SECURI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LEIVA LLC
Party Role:
Plaintiff
Party Name:
THE CITY OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LEIVA
Party Role:
Plaintiff
Party Name:
SUSHIDEN AMERICA, INC.
Party Role:
Defendant
Party Name:
LEIVA LLC
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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