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OLD AMERICA III INC.

Company Details

Name: OLD AMERICA III INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2007 (18 years ago)
Entity Number: 3471096
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 10 WEST 47TH ST, NEW YORK, NY, United States, 10036
Address: 10 WEST 47 STREET, #18, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 WEST 47 STREET, #18, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
FAINA SVETLOV Chief Executive Officer 10 WEST 47TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-04-09 2011-02-16 Address 10 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130227002149 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110216002252 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090409002833 2009-04-09 BIENNIAL STATEMENT 2009-02-01
070201000733 2007-02-01 CERTIFICATE OF INCORPORATION 2007-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4120477303 2020-04-29 0202 PPP 37 W 17th St Booth W17, New York, NY, 10036
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9992
Loan Approval Amount (current) 9992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10090.81
Forgiveness Paid Date 2021-04-29
8448498307 2021-01-29 0202 PPS 36 W 47th St, New York, NY, 10036-8601
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6447.5
Loan Approval Amount (current) 6447.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-8601
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6485.29
Forgiveness Paid Date 2021-09-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State