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OUT-LOOK SAFETY LLC

Company Details

Name: OUT-LOOK SAFETY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2018 (7 years ago)
Entity Number: 5323329
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 22610 Jamaica Ave, Floral Park, NY, United States, 11001

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 22610 Jamaica Ave, Floral Park, NY, United States, 11001

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

Filings

Filing Number Date Filed Type Effective Date
230131000630 2023-01-31 BIENNIAL STATEMENT 2022-04-01
180416010255 2018-04-16 ARTICLES OF ORGANIZATION 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9169787306 2020-05-01 0202 PPP 106-21 Corona Ave., Flushing, NY, 11368-2906
Loan Status Date 2021-12-15
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400000
Loan Approval Amount (current) 400000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Flushing, QUEENS, NY, 11368-2906
Project Congressional District NY-14
Number of Employees 27
NAICS code 236220
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1530828503 2021-02-19 0235 PPS 221-06 Jamaica Avenue, Floral Park, NY, 11001
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 762500
Loan Approval Amount (current) 451000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001
Project Congressional District NY-03
Number of Employees 104
NAICS code 922190
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2202877 Employee Retirement Income Security Act (ERISA) 2022-05-17 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2022-05-17
Termination Date 2024-06-13
Date Issue Joined 2022-12-30
Section 1001
Status Terminated

Parties

Name GUIDICE
Role Plaintiff
Name OUT-LOOK SAFETY LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State