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OPTIFIN LLC

Company Details

Name: OPTIFIN LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2018 (7 years ago)
Entity Number: 5417755
ZIP code: 10002
County: New York
Place of Formation: Delaware
Address: 310 EAST HOUSTON ST, 5C, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
ANNE DAVEY DOS Process Agent 310 EAST HOUSTON ST, 5C, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
190522000131 2019-05-22 CERTIFICATE OF PUBLICATION 2019-05-22
180928000480 2018-09-28 APPLICATION OF AUTHORITY 2018-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1681697306 2020-04-28 0202 PPP 310 E Houston St, New York, NY, 10002-1187
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
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 New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10002-1187
Project Congressional District NY-10
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20929.36
Forgiveness Paid Date 2020-12-18

Date of last update: 23 Mar 2025

Sources: New York Secretary of State