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OLIVER JAMES ASSOCIATES LLC

Company Details

Name: OLIVER JAMES ASSOCIATES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2015 (10 years ago)
Entity Number: 4779730
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1230 6TH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLIVER JAMES ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2017 383956718 2018-07-27 OLIVER JAMES ASSOCIATES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6468332678
Plan sponsor’s address 747 3RD AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing STEWART CHERRY

DOS Process Agent

Name Role Address
OLIVER JAMES ASSOCIATES LLC DOS Process Agent 1230 6TH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2019-01-28 2023-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607001843 2023-06-07 BIENNIAL STATEMENT 2023-06-01
220112002662 2022-01-12 BIENNIAL STATEMENT 2022-01-12
210413060599 2021-04-13 BIENNIAL STATEMENT 2019-06-01
SR-71930 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180829006160 2018-08-29 BIENNIAL STATEMENT 2017-06-01
170628000375 2017-06-28 CERTIFICATE OF PUBLICATION 2017-06-28
150624000506 2015-06-24 APPLICATION OF AUTHORITY 2015-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3329427807 2020-05-26 0202 PPP 575 5th Avenue 22nd Floor, New York, NY, 10017
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 721893
Loan Approval Amount (current) 721893
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 35
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State