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ZALMEN MANAGEMENT LLC

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Company Details

Name: ZALMEN MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2003 (22 years ago)
Entity Number: 2892434
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 3810 14TH AVENUE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
ZALMEN MANAGEMENT LLC DOS Process Agent 3810 14TH AVENUE, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2007-04-17 2015-11-10 Address PO BOX 190533, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2003-04-09 2007-04-17 Address 3810 14TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151110006327 2015-11-10 BIENNIAL STATEMENT 2015-04-01
130430002264 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110426002235 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090414002214 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070417002197 2007-04-17 BIENNIAL STATEMENT 2007-04-01

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105434
Current Approval Amount:
105434
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
106569.22

Court Cases

Court Case Summary

Filing Date:
2023-07-20
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BAEZ ARCINIEGA
Party Role:
Plaintiff
Party Name:
ZALMEN MANAGEMENT LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State