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ZGS, INC.

ZGS, INC.

Company Details

Name:	ZGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1999 (26 years ago)
Entity Number:	2341063
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	643 11th Ave, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
THOMAS MADDEN	Chief Executive Officer	643 11TH AVE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
ZGS, INC.	DOS Process Agent	643 11th Ave, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-02-18	2025-02-18	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-02-18	2025-02-18	Address	643 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-05	2025-02-18	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-04-10	2023-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-04-10	2023-04-10	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-10	2025-02-18	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-10	2025-02-18	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2021-02-01	2023-04-10	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, 4403, USA (Type of address: Service of Process)
2020-12-16	2023-04-10	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-03-02	2021-02-01	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, 4403, USA (Type of address: Service of Process)
2011-03-02	2020-12-16	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-03-12	2011-03-02	Address	456 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-03-12	2011-03-02	Address	456 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-06-15	2023-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1999-02-01	2011-03-02	Address	456 WEST 55TH STREET, NEW YORK, NY, 10019, 4403, USA (Type of address: Service of Process)
1999-02-01	2000-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250218002656	2025-02-18	BIENNIAL STATEMENT	2025-02-18
230410002173	2023-04-10	BIENNIAL STATEMENT	2023-02-01
210201061378	2021-02-01	BIENNIAL STATEMENT	2021-02-01
201216060183	2020-12-16	BIENNIAL STATEMENT	2019-02-01
130205006646	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110302002736	2011-03-02	BIENNIAL STATEMENT	2011-02-01
090204003120	2009-02-04	BIENNIAL STATEMENT	2009-02-01
071205002751	2007-12-05	BIENNIAL STATEMENT	2007-02-01
050309002664	2005-03-09	BIENNIAL STATEMENT	2005-02-01
030303002608	2003-03-03	BIENNIAL STATEMENT	2003-02-01
021007000027	2002-10-07	CERTIFICATE OF AMENDMENT	2002-10-07
010312002705	2001-03-12	BIENNIAL STATEMENT	2001-02-01
000615000009	2000-06-15	CERTIFICATE OF AMENDMENT	2000-06-15
990201000488	1999-02-01	CERTIFICATE OF INCORPORATION	1999-02-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1500977309

2020-04-28

0202

PPP

456 West 55TH ST, NEW YORK, NY, 10019-4403

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3264772.5
Loan Approval Amount (current)	3264773
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21238
Servicing Lender Name	First American Bank
Servicing Lender Address	700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-4403
Project Congressional District	NY-12
Number of Employees	218
NAICS code	423610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21238
Originating Lender Name	First American Bank
Originating Lender Address	ELK GROVE VILLAGE, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3300413.44
Forgiveness Paid Date	2021-06-09

3504838403

2021-02-05

0202

PPS

456 W 55th St, New York, NY, 10019-4403

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000000
Loan Approval Amount (current)	2000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21238
Servicing Lender Name	First American Bank
Servicing Lender Address	700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-4403
Project Congressional District	NY-12
Number of Employees	206
NAICS code	423610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21238
Originating Lender Name	First American Bank
Originating Lender Address	ELK GROVE VILLAGE, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2020111.11
Forgiveness Paid Date	2022-02-10

Date of last update: 31 Mar 2025

Sources: New York Secretary of State