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ZORIA HOUSING LLC

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Company Details

Name: ZORIA HOUSING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2004 (21 years ago)
Entity Number: 3015021
ZIP code: 11418
County: Queens
Place of Formation: New York
Activity Description: Zoria Housing does construction, restoration, roofing replacement and demolition.
Address: 87-28 130TH ST, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-850-6557

Activities

#236116 New Multifamily Housing Construction (except For-Sale Builders)

DOS Process Agent

Name Role Address
ZORIA HOUSING LLC DOS Process Agent 87-28 130TH ST, RICHMOND HILL, NY, United States, 11418

Unique Entity ID

Unique Entity ID:
LCKPVK6T9531
CAGE Code:
694A7
UEI Expiration Date:
2026-01-29

Business Information

Activation Date:
2025-01-31
Initial Registration Date:
2011-02-02

Form 5500 Series

Employer Identification Number (EIN):
200767144
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
9175598137
File:
View File
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
9175598137
File:
View File
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
9175598137
File:
View File
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
9175598137
File:
View File
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
9175598137
File:
View File

Permits

Number Date End date Type Address
M022025182A25 2025-07-01 2025-09-27 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022025182A26 2025-07-01 2025-09-27 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022025182A23 2025-07-01 2025-09-27 PLACE MATERIAL ON STREET WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022025182A24 2025-07-01 2025-09-27 OCCUPANCY OF ROADWAY AS STIPULATED WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022025182A27 2025-07-01 2025-09-27 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE

History

Start date End date Type Value
2023-04-11 2024-04-16 Address 87-28 130TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2013-09-13 2023-04-11 Address 87-28 130TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2006-03-17 2013-09-13 Address 111-44 VAN WYCK EXPWY, S OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2004-02-19 2006-03-17 Address 88-04 102ND ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416001767 2024-04-16 BIENNIAL STATEMENT 2024-04-16
230411002072 2023-04-11 BIENNIAL STATEMENT 2022-02-01
150722006159 2015-07-22 BIENNIAL STATEMENT 2014-02-01
130913002250 2013-09-13 BIENNIAL STATEMENT 2012-02-01
100225002023 2010-02-25 BIENNIAL STATEMENT 2010-02-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2605000.00
Total Face Value Of Loan:
2605000.00
Date:
2010-04-23
Link:
View on USAspending
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:
959000.00
Total Face Value Of Loan:
959000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-07-31
Type:
Referral
Address:
123 LORRAINE STREET, BROOKLYN, NY, 11231
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-05-11
Type:
Planned
Address:
31-49 49TH STREET, WOODSIDE, NY, 11377
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
250
Initial Approval Amount:
$2,605,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,605,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,638,213.75
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $2,605,000
Jobs Reported:
250
Initial Approval Amount:
$2,000,000
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,019,833.33
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $1,999,999

Court Cases

Court Case Summary

Filing Date:
2024-09-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
DISTRICT COUNCIL OF NEW YORK C
Party Role:
Plaintiff
Party Name:
ZORIA HOUSING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DAVIS
Party Role:
Plaintiff
Party Name:
DAVIS L.L.C.
Party Role:
Plaintiff
Party Name:
ZORIA HOUSING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ZORIA HOUSING LLC
Party Role:
Defendant
Party Name:
DAVIS
Party Role:
Plaintiff
Party Name:
DAVIS L.L.C.
Party Role:
Plaintiff

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Date of last update: 12 May 2025

Sources: New York Secretary of State

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