OCBI LLC

Company Details

Name:	OCBI LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Nov 2017 (7 years ago)
Entity Number:	5241243
ZIP code:	11106
County:	Queens
Place of Formation:	New York
Address:	31-74 29th Street, 5M, Astoria, NY, United States, 11106

Name	Role	Address
JAMIE O'CONNELL	Agent	31-74 29TH ST #5M, ASTORIA, NY, 11106

Name	Role	Address
OCBI LLC	DOS Process Agent	31-74 29th Street, 5M, Astoria, NY, United States, 11106

Start date	End date	Type	Value
2017-11-28	2019-09-24	Address	31-61 38TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220111002132	2022-01-11	BIENNIAL STATEMENT	2022-01-11
191105060589	2019-11-05	BIENNIAL STATEMENT	2019-11-01
190924000247	2019-09-24	CERTIFICATE OF CHANGE	2019-09-24
180510000105	2018-05-10	CERTIFICATE OF CHANGE	2018-05-10
180330000460	2018-03-30	CERTIFICATE OF PUBLICATION	2018-03-30
171128000354	2017-11-28	ARTICLES OF ORGANIZATION	2017-11-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6926008601

2021-03-23

0202

PPS

3174 29th St Apt 5M, Astoria, NY, 11106-3302

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)	32882
Loan Approval Amount (current)	32882
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11106-3302
Project Congressional District	NY-14
Number of Employees	3
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33071.77
Forgiveness Paid Date	2021-10-25

1639437708

2020-05-01

0202

PPP

3174 29TH ST APT 5M, ASTORIA, NY, 11106

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61212
Loan Approval Amount (current)	61212
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ASTORIA, QUEENS, NY, 11106-0001
Project Congressional District	NY-14
Number of Employees	3
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	61628.58
Forgiveness Paid Date	2021-01-07

Date of last update: 24 Mar 2025