NG & LEO MOVING CORP.

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

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

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6766777809

2020-06-02

0235

PPP

15 S 4TH ST, BAY SHORE, NY, 11706-1308

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7042
Loan Approval Amount (current)	7042
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	Y
Business Age Description	New Business or 2 years or less
Project Address	BAY SHORE, SUFFOLK, NY, 11706-1308
Project Congressional District	NY-02
Number of Employees	3
NAICS code	484210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7154.34
Forgiveness Paid Date	2022-01-11

3050908601

2021-03-16

0235

PPS

15 S 4th St, Bay Shore, NY, 11706-1308

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5822
Loan Approval Amount (current)	5822
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	Bay Shore, SUFFOLK, NY, 11706-1308
Project Congressional District	NY-02
Number of Employees	4
NAICS code	484210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5869.39
Forgiveness Paid Date	2022-01-11

Date of last update: 23 Mar 2025