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FULLY RELIABLE OPTIMAL GROUP STRATEGIES INC.

Company Details

Name: FULLY RELIABLE OPTIMAL GROUP STRATEGIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2018 (7 years ago)
Entity Number: 5355376
ZIP code: 11767
County: Suffolk
Place of Formation: New York
Address: 21 ROLLING HILLS DRIVE, NESCONSET, NY, United States, 11767

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAURA ASTON DOS Process Agent 21 ROLLING HILLS DRIVE, NESCONSET, NY, United States, 11767

Filings

Filing Number Date Filed Type Effective Date
180607010515 2018-06-07 CERTIFICATE OF INCORPORATION 2018-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4051227402 2020-05-08 0235 PPP 21 ROLLING HILLS DR, NESCONSET, NY, 11767-2066
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2100
Loan Approval Amount (current) 2100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NESCONSET, SUFFOLK, NY, 11767-2066
Project Congressional District NY-01
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 101249
Originating Lender Name Bethpage FCU
Originating Lender Address BETHPAGE, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2121.63
Forgiveness Paid Date 2021-05-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State