OPM HOLDINGS LLC

Company Details

Name:	OPM HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Jun 2001 (24 years ago)
Entity Number:	2651688
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Address:	1400 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301

Name	Role	Address
THE LLC	DOS Process Agent	1400 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301

Start date	End date	Type	Value
2001-06-19	2011-06-17	Address	1402 CLOVE ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160105007083	2016-01-05	BIENNIAL STATEMENT	2015-06-01
130617002287	2013-06-17	BIENNIAL STATEMENT	2013-06-01
110617002146	2011-06-17	BIENNIAL STATEMENT	2011-06-01
090701002510	2009-07-01	BIENNIAL STATEMENT	2009-06-01
070611002230	2007-06-11	BIENNIAL STATEMENT	2007-06-01
050523002322	2005-05-23	BIENNIAL STATEMENT	2005-06-01
030516002141	2003-05-16	BIENNIAL STATEMENT	2003-06-01
011010000729	2001-10-10	AFFIDAVIT OF PUBLICATION	2001-10-10
011010000727	2001-10-10	AFFIDAVIT OF PUBLICATION	2001-10-10
010619000031	2001-06-19	ARTICLES OF ORGANIZATION	2001-06-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2833598802

2021-04-13

0202

PPS

1400 Clove Rd N/A, Staten Island, NY, 10301-4347

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112233
Loan Approval Amount (current)	112233
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-4347
Project Congressional District	NY-11
Number of Employees	5
NAICS code	722310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	112811.08
Forgiveness Paid Date	2021-11-03

9659948109

2020-07-28

0202

PPP

1400 Clove Road, Staten Island, NY, 10301-4347

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	89520
Loan Approval Amount (current)	89520
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-4347
Project Congressional District	NY-11
Number of Employees	5
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 30 Mar 2025