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LEOZ CARPENTRY CORP

Company Details

Name: LEOZ CARPENTRY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2015 (9 years ago)
Entity Number: 4826406
ZIP code: 11942
County: Suffolk
Place of Formation: New York
Address: 107 OLD COUNTRY RD, E QUOGUE, NY, United States, 11942

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEONARDO J ZHIMINAICELA DOS Process Agent 107 OLD COUNTRY RD, E QUOGUE, NY, United States, 11942

Chief Executive Officer

Name Role Address
LEONARDO J ZHIMINAICELA Chief Executive Officer 107 OLD COUNTRY RD, E QUOGUE, NY, United States, 11942

History

Start date End date Type Value
2015-09-28 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-28 2024-05-10 Address 10 DANIELS ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240510003046 2024-05-10 BIENNIAL STATEMENT 2024-05-10
150928010388 2015-09-28 CERTIFICATE OF INCORPORATION 2015-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2807487303 2020-04-29 0235 PPP 107 OLD COUNTRY ROAD, EAST QUOGUE, NY, 11942
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST QUOGUE, SUFFOLK, NY, 11942-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10068.61
Forgiveness Paid Date 2021-01-14

Date of last update: 08 Mar 2025

Sources: New York Secretary of State