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OPTIFIN LLC

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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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
20929.36

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State