CHEVEZ, RUIZ, ZAMARRIPA LLC

Company Details

Name:	CHEVEZ, RUIZ, ZAMARRIPA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	26 Jan 2004 (21 years ago)
Date of dissolution:	31 Aug 2022
Entity Number:	3004782
ZIP code:	10152
County:	New York
Place of Formation:	New York
Address:	375 PARK AVENUE, SUITE 1508, NEW YORK, NY, United States, 10152

Name	Role	Address
CHEVEZ, RUIZ, ZAMARRIPA LLC	DOS Process Agent	375 PARK AVENUE, SUITE 1508, NEW YORK, NY, United States, 10152

Start date	End date	Type	Value
2012-02-22	2014-01-23	Address	375 PARK AVENUE, SUITE 1903, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2006-01-10	2012-02-22	Address	375 PARK AVENUE, SUITE 2408, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2004-01-26	2006-01-10	Address	MILBANK TWEED HALDEY ETAL, 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220830002647	2022-08-30	CERTIFICATE OF MERGER	2022-08-31
140123006046	2014-01-23	BIENNIAL STATEMENT	2014-01-01
120222002109	2012-02-22	BIENNIAL STATEMENT	2012-01-01
100322002945	2010-03-22	BIENNIAL STATEMENT	2010-01-01
080227002115	2008-02-27	BIENNIAL STATEMENT	2008-01-01
060110002169	2006-01-10	BIENNIAL STATEMENT	2006-01-01
040525000130	2004-05-25	AFFIDAVIT OF PUBLICATION	2004-05-25
040525000126	2004-05-25	AFFIDAVIT OF PUBLICATION	2004-05-25
040126000960	2004-01-26	ARTICLES OF ORGANIZATION	2004-01-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9841017308

2020-05-03

0202

PPP

450 PARK AVE STE 1402, NEW YORK, NY, 10022-2698

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)	40995
Loan Approval Amount (current)	40995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10022-2698
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41488.06
Forgiveness Paid Date	2021-07-19

Date of last update: 29 Mar 2025