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OLLIES44 LLC

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Company Details

Name: OLLIES44 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 2017 (8 years ago)
Entity Number: 5162078
ZIP code: 11355
County: New York
Place of Formation: New York
Address: 131-58 MAPLE AVENUE, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 131-58 MAPLE AVENUE, FLUSHING, NY, United States, 11355

Licenses

Number Type Date Last renew date End date Address Description
0240-22-100729 Alcohol sale 2024-04-25 2024-04-25 2026-04-30 307 E 77TH ST, NEW YORK, New York, 10075 Restaurant

History

Start date End date Type Value
2023-11-28 2025-06-02 Address 131-58 MAPLE AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2017-06-28 2023-11-28 Address 131-58 MAPLE AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602003703 2025-06-02 BIENNIAL STATEMENT 2025-06-02
231128002364 2023-11-28 BIENNIAL STATEMENT 2023-06-01
171016000336 2017-10-16 CERTIFICATE OF CHANGE 2017-10-16
170914000080 2017-09-14 CERTIFICATE OF PUBLICATION 2017-09-14
170628000247 2017-06-28 ARTICLES OF ORGANIZATION 2017-06-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3106789 PL VIO INVOICED 2019-10-25 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-11 Settlement (Pre-Hearing) RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
190004.00
Total Face Value Of Loan:
190004.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
152362.00
Total Face Value Of Loan:
152362.00

Paycheck Protection Program

Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
190004
Current Approval Amount:
190004
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
191069.5
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152362
Current Approval Amount:
152362
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
154095.71

Court Cases

Court Case Summary

Filing Date:
2021-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
YU,
Party Role:
Plaintiff
Party Name:
OLLIES44 LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State