ANTHONY LEONETTI DMD P.C.

Company Details

Name:	ANTHONY LEONETTI DMD P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	18 Oct 2016 (9 years ago)
Entity Number:	5024526
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	49 Chambers St., Apt 11B, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O ANTHONY LEONETTI	DOS Process Agent	49 Chambers St., Apt 11B, NEW YORK, NY, United States, 10007

Name	Role	Address
ANTHONY LEONETTI	Chief Executive Officer	49 CHAMBERS ST., APT 11B, NY, NY, United States, 10007

Start date	End date	Type	Value
2024-12-19	2024-12-19	Address	49 CHAMBERS ST., APT 11B, NY, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-18	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-18	2024-12-19	Address	301 ELIZABETH ST., APT. 4J, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241219002128	2024-12-19	BIENNIAL STATEMENT	2024-12-19
220516000241	2022-05-16	BIENNIAL STATEMENT	2020-10-01
161018000230	2016-10-18	CERTIFICATE OF INCORPORATION	2016-10-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3943048502

2021-02-24

0202

PPS

49 Chambers St Apt 11B, New York, NY, 10007-1249

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4340
Loan Approval Amount (current)	4340
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	New York, NEW YORK, NY, 10007-1249
Project Congressional District	NY-10
Number of Employees	1
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4368.24
Forgiveness Paid Date	2021-10-25

Date of last update: 24 Mar 2025