| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE TRUSTEES OF O'HAVER FINANCIAL, LLC | 2023 | 900747527 | 2024-07-31 | O'HAVER FINANCIAL, LLC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | TIFFANY JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 115 |
| Effective date of plan | 2016-01-07 |
| Business code | 236200 |
| Sponsor’s telephone number | 3153317925 |
| Plan sponsor’s address | 438 E UNION ST, NEWARK, NY, 145131610 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | TIFFANY JOHNSON |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 438 E UNION ST, NEWARK, NY, United States, 14513 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| 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) |
| 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 |
| 150611006176 | 2015-06-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728000413 | 2011-07-28 | ARTICLES OF ORGANIZATION | 2011-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5837667009 | 2020-04-06 | 0219 | PPP | 438 EAST UNION ST, NEWARK, NY, 14513-1610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
