OCCHIALI NEW YORK LLC

Company Details

Name:	OCCHIALI NEW YORK LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Mar 2001 (24 years ago)
Entity Number:	2619155
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	KAY COLLYER & BOOSE LLP, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017

Name	Role	Address
CLAUDE P. GOETZ, ESQ.	DOS Process Agent	KAY COLLYER & BOOSE LLP, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017

Filing Number	Date Filed	Type	Effective Date
010710000337	2001-07-10	AFFIDAVIT OF PUBLICATION	2001-07-10
010710000340	2001-07-10	AFFIDAVIT OF PUBLICATION	2001-07-10
010322000109	2001-03-22	ARTICLES OF ORGANIZATION	2001-03-22

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-06-27	No data	1188 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-26	No data	1188 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-27	No data	1188 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028	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

4777107400

2020-05-11

0202

PPP

1188 Lexington Avenue, New York, NY, 10028

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29900
Loan Approval Amount (current)	29900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10028-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	446130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30237.21
Forgiveness Paid Date	2021-06-29

Date of last update: 30 Mar 2025