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7 LEAF CLOVER LTD.

Company Details

Name: 7 LEAF CLOVER LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2017 (8 years ago)
Date of dissolution: 19 Mar 2024
Entity Number: 5178408
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 26 PHEASANT HILL LN., GLEN HEAD, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 PHEASANT HILL LN., GLEN HEAD, NY, United States, 11545

History

Start date End date Type Value
2017-07-31 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-31 2024-03-28 Address 26 PHEASANT HILL LN., GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328001733 2024-03-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-19
170731010175 2017-07-31 CERTIFICATE OF INCORPORATION 2017-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2672177709 2020-05-01 0235 PPP 92 OLD COUNTRY RD, WESTBURY, NY, 11590
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49562
Loan Approval Amount (current) 49562
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 WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50128.66
Forgiveness Paid Date 2021-06-28
5147448404 2021-02-07 0235 PPS 92 Old Country Rd, Westbury, NY, 11590-5238
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) 47337
Loan Approval Amount (current) 47337
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 Westbury, NASSAU, NY, 11590-5238
Project Congressional District NY-03
Number of Employees 3
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47791.88
Forgiveness Paid Date 2022-01-31

Date of last update: 24 Mar 2025

Sources: New York Secretary of State