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LEEMA PLUMBING & HEATING INC.

Headquarter

Company Details

Name: LEEMA PLUMBING & HEATING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2017 (8 years ago)
Entity Number: 5116956
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4343 Richardson Ave, Bronx, NY, United States, 10466
Principal Address: 2361 Maclay Ave, Bronx, NY, United States, 10462

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEEMA PLUMBING & HEATING INC., FLORIDA F22000000727 FLORIDA

Agent

Name Role Address
TARIQ ALI Agent 1501 ST. LAWRENCE AVE., BRONX, NY, 10460

DOS Process Agent

Name Role Address
196043 DOS Process Agent 4343 Richardson Ave, Bronx, NY, United States, 10466

Chief Executive Officer

Name Role Address
TARIQ ALI Chief Executive Officer 4343 RICHARDSON AVE, BRONX, NY, United States, 10466

History

Start date End date Type Value
2025-02-12 2025-02-12 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-12-17 2025-02-12 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-11-29 2024-12-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-02-16 2024-02-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-02-16 2024-11-29 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-10-19 2024-02-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-10-19 2023-10-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-04-03 2023-10-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-01-28 2023-04-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-01-06 2022-01-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
220104000502 2022-01-04 BIENNIAL STATEMENT 2022-01-04
180109000219 2018-01-09 CERTIFICATE OF CHANGE 2018-01-09
170407010343 2017-04-07 CERTIFICATE OF INCORPORATION 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9145448605 2021-03-25 0202 PPP 2361 Maclay Ave, Bronx, NY, 10462-4933
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114101
Loan Approval Amount (current) 114101
Undisbursed Amount 0
Franchise Name -
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 Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-4933
Project Congressional District NY-14
Number of Employees 15
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115757.81
Forgiveness Paid Date 2022-09-08

Date of last update: 24 Mar 2025

Sources: New York Secretary of State