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INDIE LEE & CO., INC.

Company Details

Name: INDIE LEE & CO., INC.
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 2013 (11 years ago)
Date of dissolution: 20 Nov 2013
Entity Number: 4490235
ZIP code: 10590
County: Blank
Place of Formation: Delaware
Address: 425 SMITH RIDGE ROAD, SOUTH SALEM, NY, United States, 10590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 SMITH RIDGE ROAD, SOUTH SALEM, NY, United States, 10590

Filings

Filing Number Date Filed Type Effective Date
131120000661 2013-11-20 CERTIFICATE OF MERGER 2013-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6844967008 2020-04-07 0202 PPP 425 Smith Ridge Road, SOUTH SALEM, NY, 10590-2626
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167600
Loan Approval Amount (current) 167600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH SALEM, WESTCHESTER, NY, 10590-2626
Project Congressional District NY-17
Number of Employees 8
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169197.94
Forgiveness Paid Date 2021-03-31

Date of last update: 08 Mar 2025

Sources: New York Secretary of State