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O'HAVER FINANCIAL, LLC

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Company Details

Name: O'HAVER FINANCIAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2011 (14 years ago)
Entity Number: 4123783
ZIP code: 14513
County: Onondaga
Place of Formation: New York
Address: 438 E UNION ST, NEWARK, NY, United States, 14513

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 438 E UNION ST, NEWARK, NY, United States, 14513

Agent

Name Role
Registered Agent Revoked Agent

Form 5500 Series

Employer Identification Number (EIN):
900747527
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2017-10-05 2024-12-30 Address 438 E UNION ST, NEWARK, NY, 14513, USA (Type of address: Service of Process)
2011-07-28 2017-10-05 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230018709 2024-12-30 BIENNIAL STATEMENT 2024-12-30
231128014859 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
190709060238 2019-07-09 BIENNIAL STATEMENT 2019-07-01
171005002033 2017-10-05 BIENNIAL STATEMENT 2017-07-01
160204000347 2016-02-04 CERTIFICATE OF PUBLICATION 2016-02-04

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
65800.00
Total Face Value Of Loan:
65800.00
Date:
2015-10-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
148000.00
Total Face Value Of Loan:
148000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$65,800
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,569.77
Servicing Lender:
The Lyons National Bank
Use of Proceeds:
Payroll: $65,800

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State