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LE HAVRE OWNERS CORP.

Company Details

Name: LE HAVRE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1982 (43 years ago)
Entity Number: 774054
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 168-68 9TH AVENUE, WHITESTONE, NY, United States, 11357
Principal Address: 168-68 9TH AVE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 750000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL PALLADINO Chief Executive Officer 168-68 9TH AVE, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
LE HAVRE OWNERS CORP. DOS Process Agent 168-68 9TH AVENUE, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2010-06-22 2020-10-01 Address 168-68 9TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2006-12-05 2010-06-22 Address 7 PENN PLAZA, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-06-13 2010-06-22 Address 7-25 166TH ST, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
2006-06-13 2006-12-05 Address 166-26 POWELLS COVE BLVD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2000-06-08 2006-06-13 Address 168-68 9TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001060859 2020-10-01 BIENNIAL STATEMENT 2020-06-01
100622002917 2010-06-22 BIENNIAL STATEMENT 2010-06-01
061205000725 2006-12-05 CERTIFICATE OF CHANGE 2006-12-05
060613002569 2006-06-13 BIENNIAL STATEMENT 2006-06-01
000608002515 2000-06-08 BIENNIAL STATEMENT 2000-06-01

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
832225.00
Total Face Value Of Loan:
832225.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
832225
Current Approval Amount:
832225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
842350.4

Court Cases

Court Case Summary

Filing Date:
1997-06-24
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
OH,
Party Role:
Plaintiff
Party Name:
LE HAVRE OWNERS CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-03-11
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
GIL,
Party Role:
Plaintiff
Party Name:
LE HAVRE OWNERS CORP.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State