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  5. OMLI, LLC

OMLI, LLC

Headquarter

Company Details

Name: OMLI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2019 (6 years ago)
Entity Number: 5539577
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 6900 Jericho Tpke., Suite 103E, Syosset, NY, United States, 11791

Links between entities

Type Company Name Company Number State
Headquarter of OMLI, LLC, MISSISSIPPI 1442766 MISSISSIPPI
Headquarter of OMLI, LLC, FLORIDA M23000014491 FLORIDA
Headquarter of OMLI, LLC, IDAHO 5739711 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMLI, LLC CASH BALANCE PLAN & TRUST 2023 834515496 2024-06-18 OMLI, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5166390556
Plan sponsor’s address 6900 JERICHO TURNPIKE, SUITE 103E, SYOSSET, NY, 11791
OMLI, LLC PROFIT SHARING PLAN & TRUST 2023 834515496 2024-06-18 OMLI, LLC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5166390556
Plan sponsor’s address 6900 JERICHO TURNPIKE, SUITE 103E, SYOSSET, NY, 11791
OMLI, LLC CASH BALANCE PLAN & TRUST 2022 834515496 2023-09-20 OMLI, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8606043337
Plan sponsor’s address 6900 JERICHO TURNPIKE, SUITE 103E, SYOSSET, NY, 11791
OMLI, LLC PROFIT SHARING PLAN & TRUST 2022 834515496 2023-09-20 OMLI, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8606043337
Plan sponsor’s address 6900 JERICHO TURNPIKE, SUITE 103E, SYOSSET, NY, 11791
OMLI, LLC CASH BALANCE PLAN & TRUST 2021 834515496 2022-06-17 OMLI, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8606043337
Plan sponsor’s address 6900 JERICHO TURNPIKE, SUITE 103E, SYOSSET, NY, 11791
OMLI, LLC PROFIT SHARING PLAN & TRUST 2021 834515496 2022-06-17 OMLI, LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8606043337
Plan sponsor’s address 6900 JERICHO TURNPIKE, SUITE 103E, SYOSSET, NY, 11791
OMLI, LLC PROFIT SHARING PLAN & TRUST 2020 834515496 2021-08-25 OMLI, LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8606043337
Plan sponsor’s address 24 WOOD DRIVE, OYSTER BAY, NY, 11771
OMLI, LLC CASH BALANCE PLAN & TRUST 2020 834515496 2021-08-25 OMLI, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8606043337
Plan sponsor’s address 24 WOOD DRIVE, OYSTER BAY, NY, 11771

DOS Process Agent

Name Role Address
OMLI, LLC DOS Process Agent 6900 Jericho Tpke., Suite 103E, Syosset, NY, United States, 11791

History

Start date End date Type Value
2023-04-02 2025-04-01 Address 6900 Jericho Tpke., Suite 103E, Syosset, NY, 11791, USA (Type of address: Service of Process)
2019-04-23 2023-04-02 Address 24 WOOD DRIVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401035518 2025-04-01 BIENNIAL STATEMENT 2025-04-01
230402000074 2023-04-02 BIENNIAL STATEMENT 2023-04-01
220602001178 2022-06-02 BIENNIAL STATEMENT 2021-04-01
190718000622 2019-07-18 CERTIFICATE OF PUBLICATION 2019-07-18
190423010464 2019-04-23 ARTICLES OF ORGANIZATION 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2131837409 2020-05-05 0235 PPP 24 WOOD DR, OYSTER BAY, NY, 11771-3723
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43400
Loan Approval Amount (current) 43400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 97605
Servicing Lender Name Carter FCU
Servicing Lender Address 133 S Main St, SPRINGHILL, LA, 71075-3205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OYSTER BAY, NASSAU, NY, 11771-3723
Project Congressional District NY-03
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 97605
Originating Lender Name Carter FCU
Originating Lender Address SPRINGHILL, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43681.8
Forgiveness Paid Date 2021-01-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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