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OVERSEAS DIRECT CO. NY LLC

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Company Details

Name: OVERSEAS DIRECT CO. NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Feb 2016 (9 years ago)
Date of dissolution: 30 Nov 2022
Entity Number: 4897302
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 579 FIFTH AVE RM 1100, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
OVERSEAS DIRECT CO. NY LLC DOS Process Agent 579 FIFTH AVE RM 1100, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2016-02-17 2022-11-30 Address 579 FIFTH AVENUE, ROOM 1100, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221130001424 2022-11-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-11-30
221113000191 2022-11-13 BIENNIAL STATEMENT 2022-02-01
170608000826 2017-06-08 CERTIFICATE OF PUBLICATION 2017-06-08
160217000340 2016-02-17 ARTICLES OF ORGANIZATION 2016-02-17

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
41600.00
Total Face Value Of Loan:
41600.00
Date:
2020-05-11
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:
43600.00
Total Face Value Of Loan:
43600.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43600
Current Approval Amount:
43600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42042.21
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41600
Current Approval Amount:
41600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41807.43

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State