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OLLIE HOLDINGS, LLC

OLLIE HOLDINGS, LLC

Company Details

Name:	OLLIE HOLDINGS, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Mar 2018 (7 years ago)
Entity Number:	5301854
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2018-03-12	2018-06-19	Address	757 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200304060559	2020-03-04	BIENNIAL STATEMENT	2020-03-01
181023000214	2018-10-23	CERTIFICATE OF PUBLICATION	2018-10-23
180619000623	2018-06-19	CERTIFICATE OF CHANGE	2018-06-19
180312000401	2018-03-12	APPLICATION OF AUTHORITY	2018-03-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2360887210

2020-04-16

0202

PPP

450 PARK AVE S FL 5, NEW YORK, NY, 10016

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	678647
Loan Approval Amount (current)	678647
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	34
NAICS code	531311
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	685500.96
Forgiveness Paid Date	2021-04-26

6836528404

2021-02-11

0202

PPS

450 Park Ave S Fl 5, New York, NY, 10016-7317

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	149000
Loan Approval Amount (current)	149000
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-7317
Project Congressional District	NY-12
Number of Employees	34
NAICS code	531311
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	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2103533

Other Contract Actions

2021-04-21

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-04-21
Termination Date	2022-05-10
Section	0294
Status	Terminated

Parties

Name	SCHMIDT
Role	Plaintiff

Name	OLLIE HOLDINGS, LLC
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State