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ZABI SPIRITS CORPORATION

Company Details

Name: ZABI SPIRITS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1994 (31 years ago)
Entity Number: 1826225
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 74 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 74 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1994-06-03 2021-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-06-03 2019-05-21 Address 456B MIDDLE COUNTRY ROAD, SELDEN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190521000459 2019-05-21 CERTIFICATE OF AMENDMENT 2019-05-21
950126000525 1995-01-26 CERTIFICATE OF AMENDMENT 1995-01-26
940603000473 1994-06-03 CERTIFICATE OF INCORPORATION 1994-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6478537105 2020-04-14 0235 PPP 74 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968-5215
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40939.87
Loan Approval Amount (current) 40939.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SOUTHAMPTON, SUFFOLK, NY, 11968-5215
Project Congressional District NY-01
Number of Employees 9
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41462.55
Forgiveness Paid Date 2021-08-09

Date of last update: 15 Mar 2025

Sources: New York Secretary of State