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LOS OLIVOS, LTD.

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Company Details

Name: LOS OLIVOS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2004 (21 years ago)
Entity Number: 3058778
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 105 BI-COUNTY BLVD, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ESTER PACHECO Chief Executive Officer 105 BI-COUNTY BLVD, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105 BI-COUNTY BLVD, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2025-05-19 2025-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-11 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-12 2024-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-09 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-30 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190626002032 2019-06-26 BIENNIAL STATEMENT 2018-05-01
100505002103 2010-05-05 BIENNIAL STATEMENT 2010-05-01
060731002743 2006-07-31 BIENNIAL STATEMENT 2006-05-01
040526000822 2004-05-26 CERTIFICATE OF INCORPORATION 2004-05-26

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
1186400.00
Total Face Value Of Loan:
1186400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-08-31
Type:
Planned
Address:
105 BI COUNTY BLVD, FARMINGDALE, NY, 11735
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1186400
Current Approval Amount:
1186400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1201922.07

Court Cases

Court Case Summary

Filing Date:
2019-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SALTOS
Party Role:
Plaintiff
Party Name:
LOS OLIVOS, LTD.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State