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LESHINSKY FINANCE, LLC

LESHINSKY FINANCE, LLC

Company Details

Name:	LESHINSKY FINANCE, LLC
Jurisdiction:	Rhode Island
Entity type:	Domestic Limited Liability Company
Status:	Activ
Date of Organization in Rhode Island:	11 Sep 2014 (11 years ago)
Identification Number:	000981378
ZIP code:	02910
County:	Providence County
Principal Address:	815 RESERVOIR AVENUE GROUND FLOOR, CRANSTON, RI, 02910, USA
Mailing Address:	815 RESERVOIR AVE GROUND FLOOR, CRANSTON, RI, 02910, USA
Purpose:	BUSINESS CONSULTING

Agent

Name	Role	Address
TODD E. MCNAMARA, ESQ.	Agent	1177 GREENWICH AVENUE, WARWICK, RI, 02886, USA

Filings

Number	Name	File Date
202446935740	Annual Report	2024-02-21
202328482230	Annual Report	2023-02-15
202221408580	Annual Report	2022-07-18
202219515030	Revocation Notice For Failure to File An Annual Report	2022-06-22
202104079810	Annual Report	2021-10-27
202069312320	Annual Report	2020-10-28
201924890810	Annual Report	2019-10-21
201877284630	Annual Report	2018-09-12
201856805490	Annual Report	2018-01-25
201610394020	Annual Report	2016-10-14
201581879760	Annual Report	2015-10-07
201445853020	Articles of Organization	2014-09-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2590158303

2021-01-21

0165

PPS

747 Pontiac Ave, Cranston, RI, 02910-5825

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19500
Loan Approval Amount (current)	19500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cranston, PROVIDENCE, RI, 02910-5825
Project Congressional District	RI-01
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19605.78
Forgiveness Paid Date	2021-08-13

2298527205

2020-04-16

0165

PPP

747 Pontiac Avenue Suite 213, Cranston, RI, 02910

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19500
Loan Approval Amount (current)	19500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cranston, PROVIDENCE, RI, 02910-0060
Project Congressional District	RI-01
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19673.1
Forgiveness Paid Date	2021-03-18

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2802604

LESHINSKY FINANCE LLC

JRD3JHPYJ8L7

815 RESERVOIR AVE, CRANSTON, RI, 02910-4442

Capabilities Statement Link	-
Phone Number	715-529-5661
Fax Number	-
E-mail Address	michael@leshinskyfinance.com
WWW Page	https://www.leshinskyfinance.com/
E-Commerce Website	-
Contact Person	MICHAEL LESHINSKY
County Code (3 digit)	007
Congressional District	02
Metropolitan Statistical Area	6480
CAGE Code	8LTH1
Year Established	2014
Accepts Government Credit Card	No
Legal Structure	LLC
Ownership and Self-Certifications	-
Business Development Servicing Office	RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	523940
NAICS Code's Description	Portfolio Management and Investment Advice
Buy Green	Yes

Code	541219
NAICS Code's Description	Other Accounting Services
Buy Green	Yes

Code	541310
NAICS Code's Description	Architectural Services
Buy Green	Yes

Code	541611
NAICS Code's Description	Administrative Management and General Management Consulting Services
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2400352

2024-09-03

missing

Circuit	First Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-09-03
Termination Date	1900-01-01
Section	0501
Status	Pending

Parties

Name	DAVIDSON
Role	Plaintiff

Name	LESHINSKY FINANCE, LLC
Role	Defendant

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State