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OLIVER JAMES ASSOCIATES LLC

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
383956718
Plan Year:
2017
Number Of Participants:
26
Sponsors Telephone Number:

History

Start date End date Type Value
2023-06-07 2025-06-02 Address 1230 6TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
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
250602000111 2025-06-02 BIENNIAL STATEMENT 2025-06-02
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

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
721893.00
Total Face Value Of Loan:
721893.00

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$721,893
Date Approved:
2020-05-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$721,893
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $721,893

Court Cases

Court Case Summary

Filing Date:
2025-02-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MYRIE
Party Role:
Plaintiff
Party Name:
OLIVER JAMES ASSOCIATES LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State