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OCBI LLC

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Company Details

Name: OCBI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Nov 2017 (8 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

Agent

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
32882.00
Total Face Value Of Loan:
32882.00
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:
61212.00
Total Face Value Of Loan:
61212.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$32,882
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,882
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,071.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $32,882
Jobs Reported:
3
Initial Approval Amount:
$61,212
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,628.58
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $50,677
Utilities: $1,953
Rent: $1,604
Healthcare: $6978

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State