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OPHELIA-YEI INC

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Company Details

Name: OPHELIA-YEI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2018 (7 years ago)
Entity Number: 5411099
ZIP code: 12207
County: Bronx
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 1351 Prospect Ave, APT 43, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
OPHELIA WAQUOI Chief Executive Officer 1351 PROSPECT AVE, APT 43, BRONX, NY, United States, 10459

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 1351 PROSPECT AVE, APT 43, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-09-05 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-09-05 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-09-17 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-17 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230905004622 2023-09-05 BIENNIAL STATEMENT 2022-09-01
220930008740 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017736 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220831003562 2022-08-31 BIENNIAL STATEMENT 2020-09-01
180917010383 2018-09-17 CERTIFICATE OF INCORPORATION 2018-09-17

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
173115.00
Total Face Value Of Loan:
173115.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
173115
Current Approval Amount:
173115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State