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OCTAVIA EQUITIES INC

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Company Details

Name: OCTAVIA EQUITIES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2018 (8 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

DOS Process Agent

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

Chief Executive Officer

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

Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
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:
14642.00
Total Face Value Of Loan:
14642.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,642
Date Approved:
2020-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,642
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $14,642

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State