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ORTHOSERVE INC

Company Details

Name: ORTHOSERVE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2016 (9 years ago)
Entity Number: 4936415
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2603 WEBSTER AVE, Bronx, NY, United States, 10458
Principal Address: 2603 Webster Ave, Bronx, NY, United States, 10458

Contact Details

Phone +1 718-618-7503

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ORTHOSERVE INC DOS Process Agent 2603 WEBSTER AVE, Bronx, NY, United States, 10458

Chief Executive Officer

Name Role Address
DANIL BABAKHANOV Chief Executive Officer 2603 WEBSTER AVE, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
2036732-DCA Active Business 2016-04-28 2025-03-15

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 105-21 63RD ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 2603 WEBSTER AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2016-04-26 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-26 2024-04-02 Address 2987 WEBSTER AVE, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402002551 2024-04-02 BIENNIAL STATEMENT 2024-04-02
221012001944 2022-10-12 BIENNIAL STATEMENT 2022-04-01
160426010095 2016-04-26 CERTIFICATE OF INCORPORATION 2016-04-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-22 No data 2603 WEBSTER AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-18 No data 2603 WEBSTER AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3611735 RENEWAL INVOICED 2023-03-07 200 Dealer in Products for the Disabled License Renewal
3430528 LICENSE REPL INVOICED 2022-03-24 15 License Replacement Fee
3309641 RENEWAL INVOICED 2021-03-17 200 Dealer in Products for the Disabled License Renewal
2959527 RENEWAL INVOICED 2019-01-09 200 Dealer in Products for the Disabled License Renewal
2914526 DCA-SUS CREDITED 2018-10-23 50 Suspense Account
2914505 PROCESSING INVOICED 2018-10-23 50 License Processing Fee
2834321 LICENSE CREDITED 2018-08-29 100 Dealer in Products for the Disabled License Fee
2679846 LICENSE REPL INVOICED 2017-10-23 15 License Replacement Fee
2578410 RENEWAL INVOICED 2017-03-22 200 Dealer in Products for the Disabled License Renewal
2335102 LICENSE INVOICED 2016-04-27 100 Dealer in Products for the Disabled License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9463038802 2021-04-23 0202 PPS 2603 Webster Ave, Bronx, NY, 10458-4845
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208532
Loan Approval Amount (current) 208532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-4845
Project Congressional District NY-13
Number of Employees 6
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210570.98
Forgiveness Paid Date 2022-04-15
6341367308 2020-04-30 0202 PPP 2603 webster ave, bronx, NY, 10458
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128462
Loan Approval Amount (current) 128462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address bronx, BRONX, NY, 10458-0001
Project Congressional District NY-13
Number of Employees 6
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129971.43
Forgiveness Paid Date 2021-07-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2102089 Other Contract Actions 2021-03-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-10
Termination Date 2022-01-07
Section 1332
Sub Section BC
Status Terminated

Parties

Name ADVANCED OXYGEN THERAPY INC.
Role Plaintiff
Name ORTHOSERVE INC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State