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LEO CHULIYA, LTD.

Company Details

Name: LEO CHULIYA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2014 (11 years ago)
Entity Number: 4526355
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 235 MAIN STREET FIFTH FLOOR, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LENIHAN & ASSOCIATES, LLC DOS Process Agent 235 MAIN STREET FIFTH FLOOR, WHITE PLAINS, NY, United States, 10601

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103012 Alcohol sale 2024-07-19 2024-07-19 2026-07-31 20 NORTH CENTRAL AVE, HARTSDALE, New York, 10530 Restaurant

Filings

Filing Number Date Filed Type Effective Date
140210000002 2014-02-10 CERTIFICATE OF INCORPORATION 2014-02-10

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
210073.15
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65000
Current Approval Amount:
65000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65566.22

Court Cases

Court Case Summary

Filing Date:
2023-03-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
WANG
Party Role:
Plaintiff
Party Name:
LEO CHULIYA, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-12-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WANG,
Party Role:
Plaintiff
Party Name:
LEO CHULIYA, LTD.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State