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DION LEE INTERNATIONAL CORPORATION

Company Details

Name: DION LEE INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2016 (9 years ago)
Entity Number: 4949815
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 529 FIFTH AVENUE 2ND FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 401 Broadway, Level 27, New York, NY, United States, 10013

DOS Process Agent

Name Role Address
C/O CITRIN COOPERMAN & COMPANY LLP DOS Process Agent 529 FIFTH AVENUE 2ND FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JAMES MILLER Chief Executive Officer 401 BROADWAY, LEVEL 27, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2016-05-19 2024-08-08 Address 529 FIFTH AVENUE 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808004155 2024-08-08 BIENNIAL STATEMENT 2024-08-08
160519000421 2016-05-19 APPLICATION OF AUTHORITY 2016-05-19

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
138495.00
Total Face Value Of Loan:
138495.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135057.00
Total Face Value Of Loan:
135057.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135057
Current Approval Amount:
135057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
136218.86
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
138495
Current Approval Amount:
138495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
139788.88

Date of last update: 24 Mar 2025

Sources: New York Secretary of State