LEO SILVIA, INC.

Company Details

Name:	LEO SILVIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2014 (11 years ago)
Entity Number:	4638231
ZIP code:	28078
County:	New York
Place of Formation:	New York
Address:	16040 AGINCOURT DRIVE, HUNTERSVILLE, NC, United States, 28078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LEONARDO SILVIA	Chief Executive Officer	105 MAXESS ROAD, MELVILLE, NY, United States, 11747

Name	Role	Address
LEONARDO SILVIA	DOS Process Agent	16040 AGINCOURT DRIVE, HUNTERSVILLE, NC, United States, 28078

Filing Number	Date Filed	Type	Effective Date
210902002449	2021-09-02	BIENNIAL STATEMENT	2021-09-02
140918000113	2014-09-18	CERTIFICATE OF INCORPORATION	2014-09-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6547218507

2021-03-04

0235

PPS

105 Maxess Rd Ste 124, Melville, NY, 11747-3821

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15640
Loan Approval Amount (current)	15640
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melville, SUFFOLK, NY, 11747-3821
Project Congressional District	NY-01
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15756.12
Forgiveness Paid Date	2021-12-07

3738797106

2020-04-12

0235

PPP

105 Maxess Road, MELVILLE, NY, 11747-3805

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MELVILLE, SUFFOLK, NY, 11747-3805
Project Congressional District	NY-01
Number of Employees	1
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21052.17
Forgiveness Paid Date	2021-05-20

Date of last update: 25 Mar 2025