PLEECO INC.

Company Details

Name:	PLEECO INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2013 (12 years ago)
Entity Number:	4456475
ZIP code:	10038
County:	New York
Place of Formation:	Delaware
Address:	222 BROADWAY FL 21, NEW YORK, NY, United States, 10038

Name	Role	Address
PLEECO INC.	DOS Process Agent	222 BROADWAY FL 21, NEW YORK, NY, United States, 10038

Name	Role	Address
VITALII MALYSHEV	Chief Executive Officer	222 BROADWAY FL 21, NEW YORK, NY, United States, 10038

Start date	End date	Type	Value
2015-11-16	2019-09-03	Address	222 BROADWAY FL 19, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2015-11-16	2019-09-03	Address	222 BROADWAY FL 19, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2015-11-16	2019-09-03	Address	222 BROADWAY FL 19, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2013-09-10	2015-11-16	Address	888-C 8TH AVENUE STE 355, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190903063097	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170915006212	2017-09-15	BIENNIAL STATEMENT	2017-09-01
151116006360	2015-11-16	BIENNIAL STATEMENT	2015-09-01
130910000063	2013-09-10	APPLICATION OF AUTHORITY	2013-09-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9895108302

2021-01-31

0202

PPS

222 Broadway Fl 19, New York, NY, 10038-2550

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44522
Loan Approval Amount (current)	44522
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-2550
Project Congressional District	NY-10
Number of Employees	3
NAICS code	541512
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45100.12
Forgiveness Paid Date	2022-05-26

2592457710

2020-05-01

0202

PPP

222 BROADWAY FL 19, NEW YORK, NY, 10038

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	88645
Loan Approval Amount (current)	88645
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10038-0001
Project Congressional District	NY-10
Number of Employees	30
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	89467.87
Forgiveness Paid Date	2021-04-08

Date of last update: 26 Mar 2025