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DESIGN BY ZAREEN, INC.

Company Details

Name: DESIGN BY ZAREEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2005 (20 years ago)
Entity Number: 3153460
ZIP code: 11756
County: Nassau
Place of Formation: New York
Principal Address: 3041 HEMPSTEAD TPKE, 27, LEVITTOWN, NY, United States, 11756
Address: 3041 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3041 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, United States, 11756

Chief Executive Officer

Name Role Address
RAMIN LAVI Chief Executive Officer PO BOX 234341, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2007-01-10 2011-05-06 Address NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130115006148 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110506002996 2011-05-06 BIENNIAL STATEMENT 2011-01-01
090209002666 2009-02-09 BIENNIAL STATEMENT 2009-01-01
070110002022 2007-01-10 BIENNIAL STATEMENT 2007-01-01
050121000160 2005-01-21 CERTIFICATE OF INCORPORATION 2005-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6847837903 2020-06-16 0235 PPP 3041 Hempstead TPK, levittown, NY, 11756-1332
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7299
Loan Approval Amount (current) 7299
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address levittown, NASSAU, NY, 11756-1332
Project Congressional District NY-03
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7385.99
Forgiveness Paid Date 2021-09-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State