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OZO GEEKS LLC

Company Details

Name: OZO GEEKS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2016 (9 years ago)
Entity Number: 4966191
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Contact Details

Phone +1 844-696-4335

DOS Process Agent

Name Role Address
CORPORATE FILINGS OF NEW YORK DOS Process Agent 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2046740-DCA Inactive Business 2016-12-22 2018-06-30
2046597-DCA Inactive Business 2016-12-19 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
160621010097 2016-06-21 ARTICLES OF ORGANIZATION 2016-06-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-15 No data 350 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-01 No data 350 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 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
2810926 LL VIO INVOICED 2018-07-12 500 LL - License Violation
2789762 LL VIO CREDITED 2018-05-15 250 LL - License Violation
2789976 CL VIO CREDITED 2018-05-15 175 CL - Consumer Law Violation
2516211 LICENSE INVOICED 2016-12-16 340 Electronic & Home Appliance Service Dealer License Fee
2516212 LICENSE INVOICED 2016-12-16 85 Electronic Store License Fee
2516213 BLUEDOT INVOICED 2016-12-16 340 Electronic Store Blue Dot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-05-01 Default Decision BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2196248003 2020-06-23 0202 PPP 350 BROADWAY GD FLOOR, BROOKLYN, NY, 11211
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7682
Loan Approval Amount (current) 7682
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 Y
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7781.55
Forgiveness Paid Date 2021-10-19

Date of last update: 07 Mar 2025

Sources: New York Secretary of State