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REAL ESTATE ON-LINE LLC

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Company Details

Name: REAL ESTATE ON-LINE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 1995 (30 years ago)
Entity Number: 1904411
ZIP code: 10012
County: New York
Place of Formation: New York
Address: DANIEL LEVY, 568 BROADWAY STE 802, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent DANIEL LEVY, 568 BROADWAY STE 802, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2003-03-07 2008-06-02 Address JOHN A CHATZKY, 10 BANK ST STE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2000-04-14 2003-03-07 Address 19 EAST 82ND STREET, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1995-03-17 2000-04-14 Address GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130401002259 2013-04-01 BIENNIAL STATEMENT 2013-03-01
110405002775 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090415002095 2009-04-15 BIENNIAL STATEMENT 2009-03-01
080602000381 2008-06-02 CERTIFICATE OF CHANGE 2008-06-02
030307002144 2003-03-07 BIENNIAL STATEMENT 2003-03-01

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
307855
Current Approval Amount:
307855
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
311475.37
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
325755
Current Approval Amount:
325755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
327784.05

Court Cases

Court Case Summary

Filing Date:
2016-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
OPPENHEIMER
Party Role:
Plaintiff
Party Name:
REAL ESTATE ON-LINE LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State