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ZUGIBE ENTERPRISES, LLC

Company Details

Name: ZUGIBE ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2004 (21 years ago)
Entity Number: 2997386
ZIP code: 14456
County: Wayne
Place of Formation: New York
Address: 4277 EAST LAKE RD, GENEVA, NY, United States, 14456

DOS Process Agent

Name Role Address
ZUGIBE ENTERPRISES, LLC DOS Process Agent 4277 EAST LAKE RD, GENEVA, NY, United States, 14456

Licenses

Number Type Date Last renew date End date Address Description
0032-22-302634 Alcohol sale 2022-10-17 2022-10-17 2025-10-31 4277 E LAKE ROAD, GENEVA, New York, 14456 Farm winery

History

Start date End date Type Value
2010-02-17 2024-01-05 Address 4277 EAST LAKE RD, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2006-02-02 2010-02-17 Address 4277 EAST LAKE RD, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2004-01-08 2006-02-02 Address 509 EAST AVENUE, NEWARK, NY, 14513, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105003390 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220114002178 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200107060931 2020-01-07 BIENNIAL STATEMENT 2020-01-01
191219060054 2019-12-19 BIENNIAL STATEMENT 2018-01-01
140310002653 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120131002255 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100217002253 2010-02-17 BIENNIAL STATEMENT 2010-01-01
080114002579 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060202002262 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040108000588 2004-01-08 ARTICLES OF ORGANIZATION 2004-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-06 ZUGIBE VINEYARDS 4277 E LAKE RD, GENEVA, Seneca, NY, 14456 A Food Inspection Department of Agriculture and Markets No data
2022-01-26 ZUGIBE VINEYARDS 4277 E LAKE RD, GENEVA, Seneca, NY, 14456 A Food Inspection Department of Agriculture and Markets No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000000000382882 Department of Agriculture 10.917 - AGRICULTURAL MANAGEMENT ASSISTANCE 2008-06-20 2014-09-30 AGRICULTURAL MANAGEMENT ASSISTANCE
Recipient ZUGIBE ENTERPRISES
Recipient Name Raw ZUGIBE ENTERPRISES
Recipient Address 4277 E LAKE RD, GENEVA, SENECA, NEW YORK, 14456-9240
Obligated Amount 29055.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2098738701 2021-03-28 0219 PPS 4277 E Lake Rd, Geneva, NY, 14456-9240
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61082
Loan Approval Amount (current) 61082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Geneva, SENECA, NY, 14456-9240
Project Congressional District NY-24
Number of Employees 9
NAICS code 111332
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 61440.12
Forgiveness Paid Date 2021-11-03
5260107010 2020-04-05 0219 PPP 4277 EAST LAKE RD, GENEVA, NY, 14456-9240
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65500
Loan Approval Amount (current) 65500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GENEVA, SENECA, NY, 14456-9240
Project Congressional District NY-24
Number of Employees 9
NAICS code 111332
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 65884.66
Forgiveness Paid Date 2021-07-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1835619 Intrastate Non-Hazmat 2022-01-21 45000 2021 2 5 Private(Property), Priv. Pass. (Business), Priv. Pass.(Non-business)
Legal Name ZUGIBE ENTERPRISES LLC
DBA Name ZUGIBE VINEYARDS
Physical Address 4277 EAST LAKE ROAD, GENEVA, NY, 14456, US
Mailing Address 4277 EAST LAKE ROAD, GENEVA, NY, 14456, US
Phone (315) 585-6402
Fax -
E-mail AMY@ZUGIBEVINEYARDS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 12 Mar 2025

Sources: New York Secretary of State