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OCA BUILDERS INC

Company Details

Name: OCA BUILDERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2015 (10 years ago)
Entity Number: 4817625
ZIP code: 11106
County: New York
Place of Formation: New York
Address: 21-12 BROADWAY, ASTORIA, NY, United States, 11106

Contact Details

Phone +1 212-785-0685

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GEORGE J. MOUSOURIS DOS Process Agent 21-12 BROADWAY, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date
2030132-DCA Active Business 2015-11-04 2025-02-28

History

Start date End date Type Value
2023-12-19 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-10 2023-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150910010029 2015-09-10 CERTIFICATE OF INCORPORATION 2015-09-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586516 RENEWAL INVOICED 2023-01-24 100 Home Improvement Contractor License Renewal Fee
3586515 TRUSTFUNDHIC INVOICED 2023-01-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3291626 TRUSTFUNDHIC INVOICED 2021-02-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
3286257 RENEWAL INVOICED 2021-01-21 100 Home Improvement Contractor License Renewal Fee
2989493 TRUSTFUNDHIC INVOICED 2019-02-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2989494 RENEWAL INVOICED 2019-02-26 100 Home Improvement Contractor License Renewal Fee
2507509 RENEWAL INVOICED 2016-12-08 100 Home Improvement Contractor License Renewal Fee
2507508 TRUSTFUNDHIC INVOICED 2016-12-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2209826 FINGERPRINT CREDITED 2015-11-04 75 Fingerprint Fee
2209784 TRUSTFUNDHIC INVOICED 2015-11-04 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8532697402 2020-05-18 0202 PPP 791 lexington ave - 3f 3F, new york, NY, 10065
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71559
Loan Approval Amount (current) 71559
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, 10065-0001
Project Congressional District NY-12
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72623.56
Forgiveness Paid Date 2021-11-17
3054728701 2021-03-30 0202 PPS 791 Lexington Ave Apt 3F, New York, NY, 10065-8162
Loan Status Date 2021-06-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65501
Loan Approval Amount (current) 65501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 10065-8162
Project Congressional District NY-12
Number of Employees 6
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66078.84
Forgiveness Paid Date 2022-05-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State