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ORZA BAKERY LLC

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Company Details

Name: ORZA BAKERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Oct 2001 (24 years ago)
Entity Number: 2687404
ZIP code: 10701
County: Westchester
Place of Formation: New York
Address: 261 NEW MAIN ST, YONKERS, NY, United States, 10701

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 261 NEW MAIN ST, YONKERS, NY, United States, 10701

History

Start date End date Type Value
2001-10-10 2007-10-26 Address C/O ABS COMPANY, 1866 WOOD AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111026002317 2011-10-26 BIENNIAL STATEMENT 2011-10-01
091008002313 2009-10-08 BIENNIAL STATEMENT 2009-10-01
071026002145 2007-10-26 BIENNIAL STATEMENT 2007-10-01
020305000219 2002-03-05 AFFIDAVIT OF PUBLICATION 2002-03-05
020305000221 2002-03-05 AFFIDAVIT OF PUBLICATION 2002-03-05

USAspending Awards / Financial Assistance

Date:
2007-12-18
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:
-31000.00
Total Face Value Of Loan:
208000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$33,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,817.36
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $24,600
Utilities: $4,500
Mortgage Interest: $4,400
Jobs Reported:
7
Initial Approval Amount:
$31,062
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,062
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$31,451.81
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $31,061
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2014-05-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
ORZA BAKERY LLC
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State