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ZZ PETROLEUM INC.

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Company Details

Name: ZZ PETROLEUM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1992 (33 years ago)
Entity Number: 1662797
ZIP code: 12020
County: Warren
Place of Formation: New York
Address: 2429 STATE HIGHWAY ROUTE 9, Malta, NY, United States, 12020
Principal Address: 1 JAMISON DRIVE, CLIFTON PARK, NY, United States, 12065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2429 STATE HIGHWAY ROUTE 9, Malta, NY, United States, 12020

Chief Executive Officer

Name Role Address
ZULFIQAR ALI ZULFI Chief Executive Officer 2429 STATE HIGHWAY ROUTE 9, MALTA, NY, United States, 12020

Licenses

Number Type Date Last renew date End date Address Description
744907 Retail grocery store No data No data No data 1018 RT 29A, GLOVERSVILLE, NY, 12078 No data
0081-21-201251 Alcohol sale 2024-03-29 2024-03-29 2027-03-31 1018 RTE 29A, GLOVERSVILLE, New York, 12078 Grocery Store
0081-22-230599 Alcohol sale 2022-01-27 2022-01-27 2025-02-28 2429 ROUTE 9, MALTA, New York, 12020 Grocery Store

History

Start date End date Type Value
2024-08-04 2024-08-04 Address 2429 STATE HIGHWAY ROUTE 9, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2024-08-04 2024-08-04 Address 1 JAMISON DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-04-26 2024-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26 2023-04-26 Address 1 JAMISON DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-04-26 2024-08-04 Address 2429 STATE HIGHWAY ROUTE 9, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240804000480 2024-08-04 BIENNIAL STATEMENT 2024-08-04
230426003097 2023-04-26 BIENNIAL STATEMENT 2022-08-01
200902060383 2020-09-02 BIENNIAL STATEMENT 2020-08-01
180806007710 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160818006147 2016-08-18 BIENNIAL STATEMENT 2016-08-01

USAspending Awards / Financial Assistance

Date:
2023-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1479000.00
Total Face Value Of Loan:
1479000.00
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:
150000.00
Date:
2020-06-04
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2014-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
423000.00
Total Face Value Of Loan:
423000.00

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30205.48

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State