LESLIE SULTAN, P.C.

Company Details

Name:	LESLIE SULTAN, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	22 Apr 2014 (11 years ago)
Entity Number:	4565304
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	1225 Franklin Ave #325, SUITE 325, Garden City, NY, United States, 11530
Principal Address:	1225 Franklin Ave #325, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LESLIE SULTAN	Agent	1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, 11530

Name	Role	Address
LESLIE SULTAN	DOS Process Agent	1225 Franklin Ave #325, SUITE 325, Garden City, NY, United States, 11530

Name	Role	Address
LESLIE SULTAN	Chief Executive Officer	1225 FRANKLIN AVE #325, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2021-02-23	2024-09-09	Address	1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2021-02-23	2024-09-09	Address	1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2014-04-22	2021-02-23	Address	505 59TH STREET, 2ND FLOOR, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2014-04-22	2024-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240909003557	2024-09-09	BIENNIAL STATEMENT	2024-09-09
210223000115	2021-02-23	CERTIFICATE OF CHANGE	2021-02-23
140422000404	2014-04-22	CERTIFICATE OF INCORPORATION	2014-04-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2576808704

2021-03-29

0235

PPS

1225 Franklin Ave Ste 325, Garden City, NY, 11530-1693

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15810
Loan Approval Amount (current)	15810
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530-1693
Project Congressional District	NY-04
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15894.32
Forgiveness Paid Date	2021-10-25

3443547703

2020-05-01

0235

PPP

248-A SCHERER BLVD, Franklin Sq, NY, 11010

Loan Status Date	2021-02-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Franklin Sq, NASSAU, NY, 11010-0001
Project Congressional District	NY-04
Number of Employees	2
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12585.07
Forgiveness Paid Date	2021-01-08

Date of last update: 25 Mar 2025