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LEO'S 2 LLC

Company Details

Name: LEO'S 2 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2018 (7 years ago)
Entity Number: 5374231
ZIP code: 11530
County: New York
Place of Formation: New York
Address: 190 7TH ST, GARDEN CITY, NY, United States, 11530

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R25MTCREQKT4 2022-06-22 190 7TH ST, GARDEN CITY, NY, 11530, 5725, USA 190 7TH ST, GARDEN CITY, NY, 11530, 5725, USA

Business Information

Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2021-03-30
Initial Registration Date 2021-03-23
Entity Start Date 2019-03-21
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name THOMAS RYAN
Role MANAGING PARTNER
Address 190 7TH ST, GARDEN CITY, NY, 11530, USA
Government Business
Title PRIMARY POC
Name THOMAS RYAN
Role MANAGING PARTNER
Address 190 7TH ST, GARDEN CITY, NY, 11530, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 190 7TH ST, GARDEN CITY, NY, United States, 11530

Licenses

Number Type Date Last renew date End date Address Description
0340-23-131049 Alcohol sale 2023-02-28 2023-02-28 2025-02-28 190 7TH ST, GARDEN CITY, New York, 11530 Restaurant

Filings

Filing Number Date Filed Type Effective Date
190328000889 2019-03-28 CERTIFICATE OF PUBLICATION 2019-03-28
180712010082 2018-07-12 ARTICLES OF ORGANIZATION 2018-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5155398402 2021-02-07 0235 PPS 190 7th St, Garden City, NY, 11530-5725
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) 222785
Loan Approval Amount (current) 222785
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 Garden City, NASSAU, NY, 11530-5725
Project Congressional District NY-04
Number of Employees 36
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 224228.4
Forgiveness Paid Date 2021-10-06
2657617200 2020-04-16 0235 PPP 190 7TH ST, GARDEN CITY, NY, 11530
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101762
Loan Approval Amount (current) 101762
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 New Business or 2 years or less
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 36
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102512.72
Forgiveness Paid Date 2021-01-14

Date of last update: 23 Mar 2025

Sources: New York Secretary of State