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ONEFI LLC

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Company Details

Name: ONEFI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2013 (12 years ago)
Entity Number: 4489521
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 3230 213TH STREET, BAYSIDE, NY, United States, 11209

DOS Process Agent

Name Role Address
ONEFI LLC DOS Process Agent 3230 213TH STREET, BAYSIDE, NY, United States, 11209

Agent

Name Role Address
MICHAEL JAMES ACCARDI Agent 8225 5TH AVE #117, BROOKLYN, NY, 11209

History

Start date End date Type Value
2015-04-06 2019-11-04 Address 8225 5TH AVENUE #117, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2014-02-19 2015-04-06 Address 8225 5TH AVENUE #17, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2013-11-19 2014-02-19 Address 2343 EAST 22ND STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104061773 2019-11-04 BIENNIAL STATEMENT 2019-11-01
160229000669 2016-02-29 CERTIFICATE OF CHANGE 2016-02-29
160222006203 2016-02-22 BIENNIAL STATEMENT 2015-11-01
150406000439 2015-04-06 CERTIFICATE OF CHANGE 2015-04-06
140219000265 2014-02-19 CERTIFICATE OF CHANGE 2014-02-19

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
17000.00
Total Face Value Of Loan:
17000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State