LION EXPRESS, INC.

Company Details

Name:	LION EXPRESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 2015 (10 years ago)
Entity Number:	4783714
ZIP code:	10579
County:	Westchester
Place of Formation:	New York
Address:	24 STEPHEN SMITH DRIVE, PUTNAM VALLEY, NY, United States, 10579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOHN M NANNNARIELLO	Chief Executive Officer	24 STEPHEN SMITH DRIVE, PUTNAM VALLEY, NY, United States, 10579

Name	Role	Address
JOHN M NANNARIELLO	DOS Process Agent	24 STEPHEN SMITH DRIVE, PUTNAM VALLEY, NY, United States, 10579

Start date	End date	Type	Value
2023-07-28	2023-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-02	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-02	2020-01-08	Address	12 CLINTON AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200108060458	2020-01-08	BIENNIAL STATEMENT	2019-07-01
150702010080	2015-07-02	CERTIFICATE OF INCORPORATION	2015-07-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1194377710

2020-05-01

0202

PPP

24 STEPHEN SMITH DR, PUTNAM VALLEY, NY, 10579

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108332
Loan Approval Amount (current)	108332
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	PUTNAM VALLEY, PUTNAM, NY, 10579-0001
Project Congressional District	NY-17
Number of Employees	100
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	109499.82
Forgiveness Paid Date	2021-06-02

Date of last update: 25 Mar 2025