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NG & LEO MOVING CORP.

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Company Details

Name: NG & LEO MOVING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2019 (6 years ago)
Entity Number: 5498467
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 15 S. 4TH STREET, BAYSHORE, NY, United States, 11706

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
NG & LEO MOVING CORP. DOS Process Agent 15 S. 4TH STREET, BAYSHORE, NY, United States, 11706

Agent

Name Role Address
IVY O. AVILA Agent 15 S. 4TH STREET, BAYSHORE, NY, 11706

History

Start date End date Type Value
2024-05-23 2024-07-09 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2019-02-21 2024-05-23 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
190221010027 2019-02-21 CERTIFICATE OF INCORPORATION 2019-02-21

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
5822.00
Total Face Value Of Loan:
5822.00
Date:
2020-06-02
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:
7042.00
Total Face Value Of Loan:
7042.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$7,042
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,042
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,154.34
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,042
Jobs Reported:
4
Initial Approval Amount:
$5,822
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,822
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,869.39
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,822

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-03-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State