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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2723208702 2021-03-30 0202 PPS 401 Broadway, New York, NY, 10013-3005
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138495
Loan Approval Amount (current) 138495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-3005
Project Congressional District NY-10
Number of Employees 7
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139788.88
Forgiveness Paid Date 2022-03-08
2951897302 2020-04-29 0202 PPP Suite 1912, 401 Broadway, New York, NY, 10013
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135057
Loan Approval Amount (current) 135057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 8
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136218.86
Forgiveness Paid Date 2021-03-16

Date of last update: 24 Mar 2025

Sources: New York Secretary of State