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THE OLIVE TREE INVESTMENT GROUP LLC

Company Details

Name: THE OLIVE TREE INVESTMENT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2008 (16 years ago)
Entity Number: 3745955
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: P.O. BOX 340994, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 340994, BROOKLYN, NY, United States, 11234

Licenses

Number Type End date
10301220248 ASSOCIATE BROKER 2026-02-16
10491204215 LIMITED LIABILITY BROKER 2026-08-27
10991215491 REAL ESTATE PRINCIPAL OFFICE No data
10401235515 REAL ESTATE SALESPERSON 2025-12-26
10401334669 REAL ESTATE SALESPERSON 2025-10-17

History

Start date End date Type Value
2008-11-21 2016-05-18 Address 2606 AVENUE L, BROOKLYN, NY, 11210, 4633, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201117060622 2020-11-17 BIENNIAL STATEMENT 2020-11-01
190226060112 2019-02-26 BIENNIAL STATEMENT 2018-11-01
161108006616 2016-11-08 BIENNIAL STATEMENT 2016-11-01
160518000657 2016-05-18 CERTIFICATE OF CHANGE 2016-05-18
141110007037 2014-11-10 BIENNIAL STATEMENT 2014-11-01
130122002181 2013-01-22 BIENNIAL STATEMENT 2012-11-01
101115002555 2010-11-15 BIENNIAL STATEMENT 2010-11-01
090303000178 2009-03-03 CERTIFICATE OF PUBLICATION 2009-03-03
081121000699 2008-11-21 ARTICLES OF ORGANIZATION 2008-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2669708305 2021-01-21 0202 PPS 2820 Avenue I Fl 1, Brooklyn, NY, 11210-2931
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11210-2931
Project Congressional District NY-09
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20950.01
Forgiveness Paid Date 2021-08-30
1466177801 2020-05-21 0202 PPP PO Box 340994, Brooklyn, NY, 11234
Loan Status Date 2023-04-28
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22900
Loan Approval Amount (current) 22900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11234-0001
Project Congressional District NY-09
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20982.3
Forgiveness Paid Date 2021-02-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State