Search icon

OLIVOS NY, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: OLIVOS NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2019 (6 years ago)
Entity Number: 5534946
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 630 OLD COUNTRY RD., RM. 2083B, GARDEN CITY, NY, United States, 11520

DOS Process Agent

Name Role Address
ROOSEVELT FIELD MALL DOS Process Agent 630 OLD COUNTRY RD., RM. 2083B, GARDEN CITY, NY, United States, 11520

Licenses

Number Type Date Last renew date End date Address Description
0340-21-116938 Alcohol sale 2024-01-02 2024-01-02 2025-12-31 630 OLD COUNTRY RD, GARDEN CITY, New York, 11530 Restaurant

Filings

Filing Number Date Filed Type Effective Date
190416010322 2019-04-16 ARTICLES OF ORGANIZATION 2019-04-16

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
57300.00
Total Face Value Of Loan:
57300.00
Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
198000.00
Date:
2020-05-03
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:
65100.00
Total Face Value Of Loan:
65100.00

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57300
Current Approval Amount:
57300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57664.49
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65100
Current Approval Amount:
65100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61667.64

Court Cases

Court Case Summary

Filing Date:
2021-09-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZAMBRANO
Party Role:
Plaintiff
Party Name:
OLIVOS NY, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State