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CHINO & LEO ENTERPRISES, INC

Company Details

Name: CHINO & LEO ENTERPRISES, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2018 (6 years ago)
Entity Number: 5457927
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 2933 FULTON STREET, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FERCIDO JIMINEZ Agent 2933 FULTON STREET, BROOKLYN, NY, 11207

DOS Process Agent

Name Role Address
C/O FERCIDO JIMENEZ DOS Process Agent 2933 FULTON STREET, BROOKLYN, NY, United States, 11207

Filings

Filing Number Date Filed Type Effective Date
191024000777 2019-10-24 CERTIFICATE OF CHANGE 2019-10-24
181212010366 2018-12-12 CERTIFICATE OF INCORPORATION 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6681698000 2020-06-30 0202 PPP 2933 FULTON STREET, BROOKLYN, NY, 11207-2709
Loan Status Date 2024-01-04
Loan Status Charged Off
Loan Maturity in Months 12
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17817
Loan Approval Amount (current) 17817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11207-2709
Project Congressional District NY-07
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State