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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
|
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Paycheck Protection Program
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49669
Current Approval Amount:
49669
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
50384.78
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
