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  5. ORIAKHI LLC

ORIAKHI LLC

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Company Details

Name: ORIAKHI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2014 (11 years ago)
Entity Number: 4528928
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 1323 Journal avenue, Elmont, NY, United States, 11003

DOS Process Agent

Name Role Address
LEROY O ORIAKHI DOS Process Agent 1323 Journal avenue, Elmont, NY, United States, 11003

Agent

Name Role
Registered Agent Revoked Agent

U.S. Small Business Administration Profile

Website:
Oriakhiconsulting.com
Phone Number:
516-395-8438
E-mail Address:
info@oriakhiconsulting.com
Contact Person:
LEROY ORIAKHI
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2668486

Unique Entity ID

Unique Entity ID:
JVGZBJ8LPD28
CAGE Code:
975W8
UEI Expiration Date:
2026-02-13

Business Information

URL:
Oriakhiconsulting.com
Activation Date:
2025-02-17
Initial Registration Date:
2021-11-04

Filings

Filing Number Date Filed Type Effective Date
231128015068 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
220513001180 2022-05-13 BIENNIAL STATEMENT 2022-02-01
140213000189 2014-02-13 ARTICLES OF ORGANIZATION 2014-02-13

USAspending Awards / Financial Assistance

Date:
2020-05-08
Link:
View on USAspending
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:
23535.00
Total Face Value Of Loan:
23535.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$23,535
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,773.62
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $23,535

Court Cases

Court Case Summary

Filing Date:
2023-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
ORIAKHI LLC
Party Role:
Plaintiff
Party Name:
DEPARTMENT OF HOMELAND ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
ORIAKHI LLC
Party Role:
Plaintiff
Party Name:
DEPARTMENT OF HOMELAND SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
ORIAKHI LLC
Party Role:
Plaintiff
Party Name:
DEPARTMENT OF HOMELAND SECURIT
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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