| Name: | OLE IMPORTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Feb 2002 (23 years ago) |
| Entity Number: | 2727561 |
| ZIP code: | 10801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 HARRISON ST, STE 405, NEW ROCHELLE, NY, United States, 10801 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLE IMPORTS LLC, FLORIDA | M09000000361 | FLORIDA |
| Headquarter of | OLE IMPORTS LLC, Alabama | 000-620-288 | Alabama |
| Headquarter of | OLE IMPORTS LLC, KENTUCKY | 0866181 | KENTUCKY |
| Headquarter of | OLE IMPORTS LLC, CONNECTICUT | 1277009 | CONNECTICUT |
| Headquarter of | OLE IMPORTS LLC, CONNECTICUT | 0956432 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I04IN1ILUKMD95 | 2727561 | US-NY | GENERAL | ACTIVE | 2002-02-04 | |||||||||||||||||||
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| Legal | 56 HARRISON ST STE 405, NEW ROCHELLE, US-NY, US, 10801 |
| Headquarters | 56 HARRISON ST STE 405, NEW ROCHELLE, US-NY, US, 10801 |
Registration details
| Registration Date | 2013-07-09 |
| Last Update | 2024-05-20 |
| Status | LAPSED |
| Next Renewal | 2024-05-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2727561 |
| Name | Role | Address |
|---|---|---|
| PATRICIO MATA | DOS Process Agent | 56 HARRISON ST, STE 405, NEW ROCHELLE, NY, United States, 10801 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-23-124288 | Alcohol sale | 2023-08-03 | 2023-08-03 | 2026-07-31 | 56 HARRISON ST, NEW ROCHELLE, New York, 10801 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-02 | 2024-02-06 | Address | 56 HARRISON ST, STE 405, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2002-02-05 | 2010-02-02 | Address | KAVANAGH MALONEY & OSNATO LLP, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206000839 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220831001200 | 2022-08-31 | BIENNIAL STATEMENT | 2022-02-01 |
| 200205060351 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 190626060204 | 2019-06-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 170119006221 | 2017-01-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206006475 | 2014-02-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120308002804 | 2012-03-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100202002157 | 2010-02-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002419 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 040409002222 | 2004-04-09 | BIENNIAL STATEMENT | 2004-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9827977209 | 2020-04-28 | 0202 | PPP | 56 Harrison Street, Suite 405, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9427388500 | 2021-03-12 | 0202 | PPS | 56 Harrison St Ste 405, New Rochelle, NY, 10801-6560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
