OCTAVIA EQUITIES INC

Company Details

Name:	OCTAVIA EQUITIES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 2018 (7 years ago)
Entity Number:	5267269
ZIP code:	11542
County:	Nassau
Place of Formation:	New York
Address:	5 BREWSTER STREET, GLEN COVE, NY, United States, 11542
Principal Address:	14-41 136 street, College point, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
OCTAVIA EQUITIES INC	DOS Process Agent	5 BREWSTER STREET, GLEN COVE, NY, United States, 11542

Name	Role	Address
KHALID RAFEY	Chief Executive Officer	1441 136TH STREET, COLLEGE POINT, NY, United States, 11356

Name	Role	Address
KHALID RAFEY	Agent	1441 136TH STREET, COLLEGE POINT, NY, 11356

Start date	End date	Type	Value
2018-01-16	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-16	2024-12-20	Address	1441 136TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent)
2018-01-16	2024-12-20	Address	5 BREWSTER STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241220000938	2024-12-20	BIENNIAL STATEMENT	2024-12-20
180116010587	2018-01-16	CERTIFICATE OF INCORPORATION	2018-01-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3261727403

2020-05-07

0235

PPP

5 Brewster street, Glen cove, NY, 11542

Loan Status Date	2021-08-21
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14642
Loan Approval Amount (current)	14642
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Glen cove, NASSAU, NY, 11542-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	423440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025