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  5. ZIO ENTERPRISES, INC.

ZIO ENTERPRISES, INC.

Company Details

Name: ZIO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1989 (36 years ago)
Entity Number: 1324162
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Activity Description: One of the largest Municipal LED Lighting as well as institutional maintenance chemicals distributors in the NY metro market. Ubicquia Smart City controls, HUBAI Situational & Evidentiary video, LPR (License Plate readers) all controlled through streetlights. A game changer in the industry.
Address: 25 FOURTH AVE, SUITE 101, BOX 223-P, BAY SHORE, NY, United States, 11706

Contact Details

Website http://www.BestLEDGroup.com & www.MROCHEM.com

Phone +1 631-630-5412

Website http://www.BestLEDGroup.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#425120 Wholesale Trade Agents and Brokers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZIO ENTERPRISES INC 401K PLAN 2023 113072054 2024-10-03 ZIO ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC 401K PLAN 2022 113072054 2023-10-02 ZIO ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC DEFINED BENEFIT PLAN 2022 113072054 2023-09-07 ZIO ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC DEFINED BENEFIT PLAN 2021 113072054 2022-10-14 ZIO ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC 401K PLAN 2021 113072054 2022-09-22 ZIO ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC DEFINED BENEFIT PLAN 2020 113072054 2021-09-30 ZIO ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC 401K PLAN 2020 113072054 2021-09-23 ZIO ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC 401K PLAN 2019 113072054 2020-09-17 ZIO ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC DEFINED BENEFIT PLAN 2019 113072054 2020-09-17 ZIO ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788
ZIO ENTERPRISES INC DEFINED BENEFIT PLAN 2018 113072054 2019-09-27 ZIO ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 6316305412
Plan sponsor’s address 1300 VETERANS HIGHWAY, SUITE 150, HAUPPAUGE, NY, 11788

DOS Process Agent

Name Role Address
MIREL AND SLAVIS, ESQS. DOS Process Agent 25 FOURTH AVE, SUITE 101, BOX 223-P, BAY SHORE, NY, United States, 11706

Filings

Filing Number Date Filed Type Effective Date
B738811-4 1989-02-08 CERTIFICATE OF INCORPORATION 1989-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6151208301 2021-01-26 0235 PPS 1300 Veterans Hwy Ste 150, Hauppauge, NY, 11788-3077
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72557
Loan Approval Amount (current) 72557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-3077
Project Congressional District NY-02
Number of Employees 4
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72974.45
Forgiveness Paid Date 2021-08-26
6534137708 2020-05-01 0235 PPP 1300 VETERANS HWY STE 150, HAUPPAUGE, NY, 11788-3077
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62220
Loan Approval Amount (current) 72558
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HAUPPAUGE, SUFFOLK, NY, 11788-3077
Project Congressional District NY-02
Number of Employees 4
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 73180.21
Forgiveness Paid Date 2021-03-11

Related by officers

MIREL AND SLAVIS, ESQS.

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Related by address

No related companies by address

Date of last update: 14 Apr 2025

Sources: New York Secretary of State

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