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LEAGEM PARTNERS LLC

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Company Details

Name: LEAGEM PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2017 (8 years ago)
Entity Number: 5218418
ZIP code: 10019
County: New York
Place of Formation: New York
Address: C/O MICHAEL ARYEH, 825 EIGHTH AVENUE, 18TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
LEAGEM PARTNERS LLC DOS Process Agent C/O MICHAEL ARYEH, 825 EIGHTH AVENUE, 18TH FL, NEW YORK, NY, United States, 10019

Legal Entity Identifier

LEI Number:
549300VBQHJ8YSBXK574

Registration Details:

Initial Registration Date:
2017-11-04
Next Renewal Date:
2018-11-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2017-10-16 2020-02-25 Address 619 WEST 54TH STREET SUITE 10A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200225060457 2020-02-25 BIENNIAL STATEMENT 2019-10-01
180216000126 2018-02-16 CERTIFICATE OF PUBLICATION 2018-02-16
171016010487 2017-10-16 ARTICLES OF ORGANIZATION 2017-10-16

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
15810.00
Total Face Value Of Loan:
15810.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15810
Current Approval Amount:
15810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15975.7

Court Cases

Court Case Summary

Filing Date:
2024-05-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
LEAGEM PARTNERS LLC
Party Role:
Plaintiff
Party Name:
WEBBANK
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State