OPTIMUM ASSET MANAGEMENT USA, LLC

Company Details

Name:	OPTIMUM ASSET MANAGEMENT USA, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Nov 2016 (8 years ago)
Entity Number:	5033348
ZIP code:	10118
County:	New York
Place of Formation:	Delaware
Address:	350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Name	Role	Address
C/O FUNARO & CO., P.C.	DOS Process Agent	350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Start date	End date	Type	Value
2018-11-01	2024-11-04	Address	350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2016-11-03	2018-11-01	Address	350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241104001401	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221101002188	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201103061008	2020-11-03	BIENNIAL STATEMENT	2020-11-01
181101006822	2018-11-01	BIENNIAL STATEMENT	2018-11-01
170130000458	2017-01-30	CERTIFICATE OF PUBLICATION	2017-01-30
161103000578	2016-11-03	APPLICATION OF AUTHORITY	2016-11-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3446939003

2021-05-18

0202

PPS

350 5th Ave # 4100, New York, NY, 10118-0110

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60300
Loan Approval Amount (current)	60300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10118-0110
Project Congressional District	NY-12
Number of Employees	3
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	60581.4
Forgiveness Paid Date	2021-11-10

5015617202

2020-04-27

0202

PPP

350 Fifth Ave 4100, NEW YORK, NY, 10118

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)	62400
Loan Approval Amount (current)	62400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10118-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	60862.18
Forgiveness Paid Date	2021-02-10

Date of last update: 07 Mar 2025