Search icon

OLIVOS NY, LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7827508510 2021-03-06 0235 PPS 630 Old Country Rd Unit 2083B, Garden City, NY, 11530-3470
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57300
Loan Approval Amount (current) 57300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-3470
Project Congressional District NY-04
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57664.49
Forgiveness Paid Date 2021-10-29
7084477701 2020-05-01 0235 PPP 630 OLD COUNTRY RD 2083B, GARDEN CITY, NY, 11530
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65100
Loan Approval Amount (current) 65100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 15
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61667.64
Forgiveness Paid Date 2021-08-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2104983 Fair Labor Standards Act 2021-09-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-09-03
Termination Date 2022-06-30
Date Issue Joined 2021-10-05
Section 0201
Sub Section FL
Status Terminated

Parties

Name ZAMBRANO
Role Plaintiff
Name OLIVOS NY, LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State