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LEO FOOD NY CORP

Company Details

Name: LEO FOOD NY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2018 (7 years ago)
Entity Number: 5373976
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 214 GLEN COVE AVENUE, SUITE A, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEO FOOD NY CORP DOS Process Agent 214 GLEN COVE AVENUE, SUITE A, GLEN COVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
ANDREW MUSUMECI Chief Executive Officer 21 SLEEPY LANE, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
210823001133 2021-08-23 BIENNIAL STATEMENT 2021-08-23
180711010437 2018-07-11 CERTIFICATE OF INCORPORATION 2018-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3144707910 2020-06-13 0235 PPP 214 glen cove Ave, Glen cove, NY, 11542-4101
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) 9128
Loan Approval Amount (current) 9128
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Glen cove, NASSAU, NY, 11542-4101
Project Congressional District NY-03
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9257.79
Forgiveness Paid Date 2021-11-17

Date of last update: 23 Mar 2025

Sources: New York Secretary of State