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CLAIRE D. LEONE ASSOCIATES, LTD.

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Company Details

Name: CLAIRE D. LEONE ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1979 (46 years ago)
Entity Number: 564528
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 75 GARTH ROAD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
RAYNOR & LEONE ASSOCIATES, LTD. DOS Process Agent 75 GARTH ROAD, SCARSDALE, NY, United States, 10583

Licenses

Number Type End date
30BA0631057 ASSOCIATE BROKER 2025-01-18
10311204021 CORPORATE BROKER 2025-11-09
10301207246 ASSOCIATE BROKER 2026-04-11

Filings

Filing Number Date Filed Type Effective Date
20200325043 2020-03-25 ASSUMED NAME CORP INITIAL FILING 2020-03-25
A838596-3 1982-02-04 CERTIFICATE OF AMENDMENT 1982-02-04
A584754-3 1979-06-20 CERTIFICATE OF INCORPORATION 1979-06-20

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
44732.00
Total Face Value Of Loan:
44732.00
Date:
2020-04-28
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:
37568.00
Total Face Value Of Loan:
37568.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$37,568
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,568
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,896.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,176
Utilities: $1,392
Rent: $8,000
Jobs Reported:
3
Initial Approval Amount:
$44,732
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,988.94
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $44,730
Utilities: $1

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State