| Name: | ODONATA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1995 (30 years ago) |
| Entity Number: | 1930621 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 137 W 19TH STREET, 1ST FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. ANGEL NIEVES | Chief Executive Officer | 137 W 19TH STREET, 1ST FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MR. ANGEL G NIEVES | DOS Process Agent | 137 W 19TH STREET, 1ST FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-01 | 2021-06-03 | Address | 5 CONTINENTAL AVE, STE 134, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2017-12-01 | Address | 5 CONTINENTAL AVE, STE 134, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2015-06-11 | 2017-12-01 | Address | 192-1 OKOSHI AZA SHIMO-MACHI, ICHINOMIYA CITY AICHI, NY, 49400, 06, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2021-06-03 | Address | 5 CONTINENTAL AVE, SUITE 134, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2013-06-26 | 2015-06-11 | Address | 110-64 QUEENS BLVD., STE 134, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2013-06-26 | 2015-06-11 | Address | 192-1 OKOSHI AZA SHIMO-MACHI, ICHINOMIYA CITY AICHI, 49400, 06, JPN (Type of address: Chief Executive Officer) |
| 2003-06-25 | 2013-06-26 | Address | 110-64 QUEENS BLVD., STE 134, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2003-06-25 | 2013-06-26 | Address | 110-64 QUEENS BLVD, STE 134, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1997-06-18 | 2003-06-25 | Address | 110-64 QUEENS BLVD, SUITE 134, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1997-06-18 | 2015-06-11 | Address | 110-64 QUEENS BLVD, SUITE 134, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603061024 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190725060177 | 2019-07-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 171201006956 | 2017-12-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150611006313 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626006056 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 090701002012 | 2009-07-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 030625002293 | 2003-06-25 | BIENNIAL STATEMENT | 2003-06-01 |
| 970618002049 | 1997-06-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 950706000368 | 1995-07-06 | CERTIFICATE OF AMENDMENT | 1995-07-06 |
| 950613000655 | 1995-06-13 | CERTIFICATE OF INCORPORATION | 1995-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-01 | No data | 137 W 19TH ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 137 W 19TH ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 137 W 19TH ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1855028301 | 2021-01-20 | 0202 | PPS | 5 Continental Ave Ste 134, Forest Hills, NY, 11375-5221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6232727702 | 2020-05-01 | 0202 | PPP | 5 CONTINENTAL AVE STE 134, FOREST HILLS, NY, 11375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2206367 | Other Statutory Actions | 2022-07-27 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||
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| Name | ODONATA LTD. |
| Role | Plaintiff |
| Name | BAJA 137 LLC |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
