| Name: | OREO SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2018 (7 years ago) |
| Entity Number: | 5310691 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 415 CROSSWAYS PARK DR, SUITE C, SUITE C, woodbury, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OR LOTAN | Chief Executive Officer | 415 CROSSWAYS PARK DR, SUITE C, SUITE C, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| OR LOTAN | DOS Process Agent | 415 CROSSWAYS PARK DR, SUITE C, SUITE C, woodbury, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-15 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-14 | 2023-05-30 | Address | 415 crossways park dr., suite c, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2021-08-13 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-16 | 2021-08-14 | Address | 10 EAST 39TH ST., 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-04-15 | 2020-06-16 | Address | 817 BROADWAY, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-03-26 | 2020-04-15 | Address | 2071 FLATBUSH AVENUE, SUITE 16, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2018-03-26 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530000585 | 2023-05-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 210814000111 | 2021-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-13 |
| 200616000245 | 2020-06-16 | CERTIFICATE OF CHANGE | 2020-06-16 |
| 200415000333 | 2020-04-15 | CERTIFICATE OF CHANGE | 2020-04-15 |
| 180326010110 | 2018-03-26 | CERTIFICATE OF INCORPORATION | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1050998607 | 2021-03-12 | 0235 | PPP | 415 Crossways Park Dr Ste C, Woodbury, NY, 11797-2055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
