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OLLIES 42ND LLC

Company Details

Name: OLLIES 42ND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2006 (19 years ago)
Entity Number: 3359395
ZIP code: 11355
County: New York
Place of Formation: New York
Address: 131-58 MAPLE AVENUE, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 131-58 MAPLE AVENUE, FLUSHING, NY, United States, 11355

Licenses

Number Type Date Last renew date End date Address Description
0340-22-104187 Alcohol sale 2022-11-04 2022-11-04 2024-10-31 411 W 42ND STREET, NEW YORK, New York, 10036 Restaurant

History

Start date End date Type Value
2023-11-28 2024-05-01 Address 131-58 MAPLE AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2006-05-09 2023-11-28 Address 131-58 MAPLE AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043201 2024-05-01 BIENNIAL STATEMENT 2024-05-01
231128002336 2023-11-28 BIENNIAL STATEMENT 2022-05-01
120629002028 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100526002159 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080516002224 2008-05-16 BIENNIAL STATEMENT 2008-05-01
061005000118 2006-10-05 CERTIFICATE OF PUBLICATION 2006-10-05
060731000560 2006-07-31 CERTIFICATE OF PUBLICATION 2006-07-31
060509000477 2006-05-09 ARTICLES OF ORGANIZATION 2006-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9622048302 2021-01-31 0202 PPS 411 W 42nd St, New York, NY, 10036-6808
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 459893
Loan Approval Amount (current) 459893
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-6808
Project Congressional District NY-12
Number of Employees 51
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 463135.5
Forgiveness Paid Date 2021-10-20
2196687707 2020-05-01 0202 PPP 13158 MAPLE AVE 2 FLOOR, FLUSHING, NY, 11355
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 328607
Loan Approval Amount (current) 328607
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11355-1000
Project Congressional District NY-06
Number of Employees 51
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 332346.18
Forgiveness Paid Date 2021-06-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0904899 Fair Labor Standards Act 2009-05-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-26
Termination Date 2009-11-17
Section 0201
Sub Section FL
Status Terminated

Parties

Name JIN
Role Plaintiff
Name OLLIES 42ND LLC
Role Defendant
1505499 Fair Labor Standards Act 2015-07-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-15
Termination Date 2017-04-21
Date Issue Joined 2015-10-05
Pretrial Conference Date 2015-10-15
Section 1331
Sub Section FL
Status Terminated

Parties

Name TIAN,
Role Plaintiff
Name OLLIES 42ND LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State