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  5. THE ZELLMAN GROUP LLC

THE ZELLMAN GROUP LLC

Company Details

Name: THE ZELLMAN GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 1997 (27 years ago)
Entity Number: 2207374
ZIP code: 11548
County: Nassau
Place of Formation: New York
Address: 2200 NORTHERN BLVD, GREENVALE, NY, United States, 11548

DOS Process Agent

Name Role Address
THE ZELLMAN GROUP LLC DOS Process Agent 2200 NORTHERN BLVD, GREENVALE, NY, United States, 11548

Form 5500 Series

Employer Identification Number (EIN):
113411604
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
5166212400
File:
View File
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
9178538611
File:
View File
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
9178538611
File:
View File
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
9178538611
File:
View File
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:
5166212400
File:
View File

History

Start date End date Type Value
2005-12-14 2012-04-27 Address 99 SEAVIEW BLVD, STE 214, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2000-01-11 2005-12-14 Address 99 SEAVIEW BLVD, STE 314, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1997-12-11 2000-01-11 Address 220 11TH ST., BETHPAGE, NY, 11714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220106002735 2022-01-06 BIENNIAL STATEMENT 2022-01-06
151207006113 2015-12-07 BIENNIAL STATEMENT 2015-12-01
131209006558 2013-12-09 BIENNIAL STATEMENT 2013-12-01
120427002097 2012-04-27 BIENNIAL STATEMENT 2011-12-01
091229002246 2009-12-29 BIENNIAL STATEMENT 2009-12-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
240000.00
Total Face Value Of Loan:
240000.00
Date:
2020-04-11
Link:
View on USAspending
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:
259722.00
Total Face Value Of Loan:
259722.00

Trademarks Section

Serial Number:
86391289
Mark:
ZELLIGENT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ZELLIGENT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
fraud detection services in the field of credit cards for on-line purchasing
First Use:
2014-08-27
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76715917
Mark:
ZELLMAN FRAUDNET
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-02-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ZELLMAN FRAUDNET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
fraud detection services in the field of credit cards for on-line purchasing
First Use:
2014-02-10
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
259722
Current Approval Amount:
259722
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
263177.75
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240000
Current Approval Amount:
240000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
242806.67

Court Cases

Court Case Summary

Filing Date:
2005-02-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NSB RETAIL SOLUTIONS, INC.
Party Role:
Plaintiff
Party Name:
THE ZELLMAN GROUP LLC
Party Role:
Defendant

Related by officers

No related officers

Related by address

2200 NORTHERN BLVD, GREENVALE, NY, United States, 11548

KLIGER MANAGEMENT INCORPORATED KLIGER-WEISS INFOSYSTEMS INC. KLIGER-WEISS, INC. KWI CLOUD TECHNOLOGIES, INC. YAVAPAI HILLS, INC. J.P. CABOT REALTY, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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