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G.M. O'SHEA PROPERTIES, LLC

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Company Details

Name: G.M. O'SHEA PROPERTIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2013 (12 years ago)
Branch of: G.M. O'SHEA PROPERTIES, LLC, Florida (Company Number L13000059298)
Entity Number: 4497980
ZIP code: 11779
County: Suffolk
Place of Formation: Florida
Address: 4155 VETERANS HIGHWAY, SUITE 13, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
G.M. O'SHEA PROPERTIES, LLC - GERALD O'SHEA DOS Process Agent 4155 VETERANS HIGHWAY, SUITE 13, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2017-12-05 2023-12-20 Address 4155 VETERANS HIGHWAY, SUITE 13, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2015-12-09 2017-12-05 Address 4155 VETERANS HIGHWAY STE 9, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2013-12-09 2015-12-09 Address 4155 VETERANS HIGHWAY STE 9, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220004223 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211228002562 2021-12-28 BIENNIAL STATEMENT 2021-12-28
191203061763 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171205006654 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151209006269 2015-12-09 BIENNIAL STATEMENT 2015-12-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
153000.00
Total Face Value Of Loan:
153000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$153,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$153,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$153,960.5
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $122,600
Rent: $30,400

Court Cases

Court Case Summary

Filing Date:
2016-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
SARAVIA
Party Role:
Plaintiff
Party Name:
G.M. O'SHEA PROPERTIES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SARAVIA
Party Role:
Plaintiff
Party Name:
G.M. O'SHEA PROPERTIES, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State