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OSMAN, LTD.

Company Details

Name: OSMAN, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1995 (30 years ago)
Entity Number: 1942813
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 50 ROCKERFELLER PLAZA, SUB BASEMENT #7, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK DESTEFANO Chief Executive Officer 50 ROCKERFELLER PLAZA, SUB BASEMENT #7, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
OSMAN, LTD. DOS Process Agent 50 ROCKERFELLER PLAZA, SUB BASEMENT #7, NEW YORK, NY, United States, 10019

Form 5500 Series

Employer Identification Number (EIN):
133844586
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
24
Sponsors Telephone Number:

Permits

Number Date End date Type Address
M022023285A86 2023-10-12 2023-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 55 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET 7 AVENUE
M022023285A85 2023-10-12 2023-12-31 OCCUPANCY OF ROADWAY AS STIPULATED WEST 55 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET 7 AVENUE
M022023285A84 2023-10-12 2023-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET 7 AVENUE
M022023285A83 2023-10-12 2023-12-31 OCCUPANCY OF ROADWAY AS STIPULATED WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET 7 AVENUE
M002023276A15 2023-10-03 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data

History

Start date End date Type Value
2025-02-13 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-20 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230707001294 2023-07-07 BIENNIAL STATEMENT 2023-07-01
211215000868 2021-12-15 BIENNIAL STATEMENT 2021-12-15
130807002439 2013-08-07 BIENNIAL STATEMENT 2013-07-01
110722002225 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090720002010 2009-07-20 BIENNIAL STATEMENT 2009-07-01

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
833540.00
Total Face Value Of Loan:
833540.00
Date:
2020-04-28
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:
490625.00
Total Face Value Of Loan:
490625.00

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
833540
Current Approval Amount:
833540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
839027.47
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
490625
Current Approval Amount:
490625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
495040.62

Court Cases

Court Case Summary

Filing Date:
2020-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
POINTERS, CLEANERS & CAULKERS
Party Role:
Plaintiff
Party Name:
OSMAN, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BOARD OF TRUSTEES OF UNITED UN
Party Role:
Plaintiff
Party Name:
OSMAN, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-12-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MASON TENDERS DISTRICT COUNCIL
Party Role:
Plaintiff
Party Name:
OSMAN, LTD.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State