OLIVERI & SCHWARTZ, P.C.

Company Details

Name:	OLIVERI & SCHWARTZ, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	04 Sep 1986 (39 years ago)
Entity Number:	1109173
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	30 VESEY STREET, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LEONARD SCHWARTZ	Chief Executive Officer	30 VESEY STREET, NEW YORK, NY, United States, 10007

Name	Role	Address
THE CORPORATION	DOS Process Agent	30 VESEY STREET, NEW YORK, NY, United States, 10007

Start date	End date	Type	Value
1993-09-16	1996-09-03	Address	30 VESEY STREET, SUITE 1000, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1993-09-16	1996-09-03	Address	30 VESEY STREET, SUITE 1000, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1993-09-16	1996-09-03	Address	30 VESEY STREET, SUITE 1000, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1986-09-04	1993-09-16	Address	30 VESEY ST., STE. 1000, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
060821002696	2006-08-21	BIENNIAL STATEMENT	2006-09-01
041025002054	2004-10-25	BIENNIAL STATEMENT	2004-09-01
020923002404	2002-09-23	BIENNIAL STATEMENT	2002-09-01
000831002395	2000-08-31	BIENNIAL STATEMENT	2000-09-01
960903002548	1996-09-03	BIENNIAL STATEMENT	1996-09-01
930916002497	1993-09-16	BIENNIAL STATEMENT	1993-09-01
B397600-5	1986-09-04	CERTIFICATE OF INCORPORATION	1986-09-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4048868303

2021-01-22

0202

PPS

1825 Park Ave Fl 9, New York, NY, 10035-1641

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36800
Loan Approval Amount (current)	36800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10035-1641
Project Congressional District	NY-13
Number of Employees	3
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37130.18
Forgiveness Paid Date	2021-12-21

Date of last update: 16 Mar 2025