Search icon

ODILLI AND CO LLC

Company Details

Name: ODILLI AND CO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2015 (10 years ago)
Entity Number: 4706029
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 120 W park avenue, Long beach, NY, United States, 11561

DOS Process Agent

Name Role Address
ODILLI AND CO LLC DOS Process Agent 120 W park avenue, Long beach, NY, United States, 11561

History

Start date End date Type Value
2023-06-20 2025-02-28 Address 120 W park avenue, Long beach, NY, 11561, USA (Type of address: Service of Process)
2015-02-05 2023-06-20 Address 2787 HARVARD PLACE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250228002921 2025-02-28 BIENNIAL STATEMENT 2025-02-28
230620004363 2023-06-20 BIENNIAL STATEMENT 2023-02-01
150205010331 2015-02-05 ARTICLES OF ORGANIZATION 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5417378604 2021-03-20 0235 PPP 2787 Harvard Pl, Baldwin, NY, 11510-4112
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81927
Loan Approval Amount (current) 81927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Baldwin, NASSAU, NY, 11510-4112
Project Congressional District NY-04
Number of Employees 4
NAICS code 519190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82292.87
Forgiveness Paid Date 2021-09-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State