Search icon

OLIVE 1 LLC

Company Details

Name: OLIVE 1 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2017 (8 years ago)
Entity Number: 5111658
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1888 3RD AVE, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1888 3RD AVE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2017-03-30 2017-04-25 Address PO BOX 10873, ALBANY, NY, 12201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170627000566 2017-06-27 CERTIFICATE OF PUBLICATION 2017-06-27
170425000012 2017-04-25 CERTIFICATE OF CHANGE 2017-04-25
170330010251 2017-03-30 ARTICLES OF ORGANIZATION 2017-03-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-20 No data 1888 3RD AVE, Manhattan, NEW YORK, NY, 10029 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
3670381 OL VIO INVOICED 2023-07-17 500 OL - Other Violation
3633829 OL VIO CREDITED 2023-04-26 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-20 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2023-04-20 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2486897404 2020-05-06 0202 PPP 1888 3rd avenue, new york, NY, 10029
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49669
Loan Approval Amount (current) 49669
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10029-0001
Project Congressional District NY-13
Number of Employees 9
NAICS code 452210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50384.78
Forgiveness Paid Date 2021-10-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State