OZANEAUX LTD.

Company Details

Name:	OZANEAUX LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2000 (24 years ago)
Entity Number:	2575125
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	515 W 20TH ST, UNIT 4E, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FREDERIC OZANNEAUX	Chief Executive Officer	144 W 18TH ST, 6N, NEW YORK, NY, United States, 10011

Name	Role	Address
OZANEAUX LTD.	DOS Process Agent	515 W 20TH ST, UNIT 4E, NEW YORK, NY, United States, 10011

Start date	End date	Type	Value
2013-03-01	2020-10-02	Address	144 W 13TH ST, 6N, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2013-03-01	2020-10-02	Address	515 W 20TH ST, UNIT 5E, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-07	2013-03-01	Address	230 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2002-11-07	2013-03-01	Address	230 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2000-11-16	2013-03-01	Address	230 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201002061177	2020-10-02	BIENNIAL STATEMENT	2018-11-01
130301002428	2013-03-01	BIENNIAL STATEMENT	2012-11-01
021107002441	2002-11-07	BIENNIAL STATEMENT	2002-11-01
001116000590	2000-11-16	CERTIFICATE OF INCORPORATION	2000-11-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2758548307

2021-01-21

0202

PPS

515 W 20th St Ste 4E, New York, NY, 10011-2834

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	183227
Loan Approval Amount (current)	183227
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-2834
Project Congressional District	NY-12
Number of Employees	10
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	184813.29
Forgiveness Paid Date	2021-12-15

8993157200

2020-04-28

0202

PPP

515 W 20TH ST 4E, NEW YORK, NY, 10011

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	183227
Loan Approval Amount (current)	183227
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	185310.27
Forgiveness Paid Date	2021-06-24

Date of last update: 30 Mar 2025