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O'NEILL AND COMPANY LLC

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Company Details

Name: O'NEILL AND COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2015 (10 years ago)
Entity Number: 4826097
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 240 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019

Agent

Name Role Address
LAWRENCE DANIEL O'NEILL Agent 240 CENTRAL PARK SOUTH, 23D, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
LAWRENCE DANIEL O'NEILL DOS Process Agent 240 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
150928010172 2015-09-28 ARTICLES OF ORGANIZATION 2015-09-28

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$31,250
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,735.75
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $31,250

Court Cases

Court Case Summary

Filing Date:
2024-10-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
O'NEILL AND COMPANY LLC
Party Role:
Plaintiff
Party Name:
PERRY JOHNSON & ASSOCIA,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
O'NEILL AND COMPANY LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
O'NEILL AND COMPANY LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State