OVERSEAS DIRECT CO. NY LLC

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4919027407

2020-05-11

0202

PPP

579 5TH AVE RM 1100, NEW YORK, NY, 10017-8779

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43600
Loan Approval Amount (current)	43600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10017-8779
Project Congressional District	NY-12
Number of Employees	2
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42042.21
Forgiveness Paid Date	2021-06-04

5490368608

2021-03-20

0202

PPS

579 5th Ave Rm 1100, New York, NY, 10017-8779

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41600
Loan Approval Amount (current)	41600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10017-8779
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41807.43
Forgiveness Paid Date	2021-09-22

Date of last update: 25 Mar 2025