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AKIVA OFSHTEIN, P.C.

Company Details

Name: AKIVA OFSHTEIN, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 Jul 2009 (16 years ago)
Entity Number: 3834515
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1723 EAST 12TH ST, 4TH FL, BROOKLYN, NY, United States, 11229
Principal Address: 43-21 34TH ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SIOUQRWJJ2LX50 3834515 US-NY GENERAL ACTIVE No data

Addresses

Legal 45 Broadway, Suite 520, New York, US-NY, US, 10006
Headquarters 45 Broadway, Suite 520, New York, US-NY, US, 10006

Registration details

Registration Date 2013-05-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-06-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level PARTIALLY_CORROBORATED
Data Validated As 3834515

DOS Process Agent

Name Role Address
OFSHTEIN LAW FIRM, P.C. DOS Process Agent 1723 EAST 12TH ST, 4TH FL, BROOKLYN, NY, United States, 11229

Chief Executive Officer

Name Role Address
AKIVA OFSHTEIN Chief Executive Officer 43-21 34TH ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2009-07-16 2011-09-07 Address 1723 EAST 12TH STREET, 4TH FL., BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110907002383 2011-09-07 BIENNIAL STATEMENT 2011-07-01
090716000653 2009-07-16 CERTIFICATE OF INCORPORATION 2009-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2616907306 2020-04-29 0202 PPP 15 Bay 29th Street, 2nd Floor, Brooklyn, NY, 11214
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113500
Loan Approval Amount (current) 113500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11214-0001
Project Congressional District NY-11
Number of Employees 13
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114687.86
Forgiveness Paid Date 2021-05-24

Date of last update: 27 Mar 2025

Sources: New York Secretary of State