DEO CAPITAL, INC.

Company Details

Name:	DEO CAPITAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 2015 (9 years ago)
Date of dissolution:	11 Oct 2022
Entity Number:	4842577
ZIP code:	11360
County:	Queens
Place of Formation:	New York
Address:	211-65 23RD AVENUE, APT 1H, BAYSIDE, NY, United States, 11360
Principal Address:	211-65 23RD AVENUE APT 1H, BAYSIDE, NY, United States, 11360

Shares Details

Shares issued 200000

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
SANMEET DEO	DOS Process Agent	211-65 23RD AVENUE, APT 1H, BAYSIDE, NY, United States, 11360

Name	Role	Address
SANMEET DEO	Chief Executive Officer	211-65 23RD AVENUE APT 1H, BAYSIDE, NY, United States, 11360

Start date	End date	Type	Value
2022-10-11	2022-10-11	Address	211-65 23RD AVENUE APT 1H, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2017-10-11	2022-10-11	Address	211-65 23RD AVENUE APT 1H, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2015-10-30	2022-10-11	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2015-10-30	2022-10-11	Address	211-65 23RD AVENUE, APT 1H, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221011001864	2022-10-11	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-10-11
220531000298	2022-05-31	BIENNIAL STATEMENT	2021-10-01
191223060006	2019-12-23	BIENNIAL STATEMENT	2019-10-01
171011006008	2017-10-11	BIENNIAL STATEMENT	2017-10-01
151030010108	2015-10-30	CERTIFICATE OF INCORPORATION	2015-10-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8492237703

2020-05-01

0202

PPP

2007 Colonial Avenue, Bronx, NY, 10461

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46837
Loan Approval Amount (current)	46837
Undisbursed Amount	0
Franchise Name	iLoveKickboxing.com
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10461-0001
Project Congressional District	NY-15
Number of Employees	8
NAICS code	424120
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47152.67
Forgiveness Paid Date	2021-01-07

Date of last update: 25 Mar 2025