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PANZI ENTERPRISES LLC

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Company Details

Name: PANZI ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2005 (20 years ago)
Entity Number: 3283799
ZIP code: 10280
County: Nassau
Place of Formation: New York
Address: 333 RECTOR PLACE, #10H, NEW YORK, NY, United States, 10280

Contact Details

Phone +1 212-488-3900

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 333 RECTOR PLACE, #10H, NEW YORK, NY, United States, 10280

Licenses

Number Status Type Date End date
1250013-DCA Inactive Business 2007-03-15 2020-04-06

Filings

Filing Number Date Filed Type Effective Date
061222000574 2006-12-22 CERTIFICATE OF PUBLICATION 2006-12-22
051121000716 2005-11-21 ARTICLES OF ORGANIZATION 2005-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174336 SWC-CIN-INT CREDITED 2020-04-10 915.3900146484375 Sidewalk Cafe Interest for Consent Fee
3164840 SWC-CON-ONL CREDITED 2020-03-03 14033.5595703125 Sidewalk Cafe Consent Fee
3110750 SWC-CON INVOICED 2019-10-31 445 Petition For Revocable Consent Fee
3110749 RENEWAL INVOICED 2019-10-31 510 Two-Year License Fee
3090662 SWC-CON-ONL INVOICED 2019-09-27 13718.0498046875 Sidewalk Cafe Consent Fee
3090660 LICENSE CREDITED 2019-09-27 510 Sidewalk Cafe License Fee
3090663 SWC-CIN-INT INVOICED 2019-09-27 894.8099975585938 Sidewalk Cafe Interest for Consent Fee
3090661 SWC-CON CREDITED 2019-09-27 445 Petition For Revocable Consent Fee
2773994 SWC-CIN-INT INVOICED 2018-04-10 878.1300048828125 Sidewalk Cafe Interest for Consent Fee
2756731 LICENSE CREDITED 2018-03-07 510 Sidewalk Cafe License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-15 Pleaded Respondent operating unenclosed sidewalk cafT contrary to the conditions in the revocable consent approved by DCA 1 1 No data No data
2014-09-08 Pleaded BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
229912.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-16
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:
128334.00
Total Face Value Of Loan:
128334.00
Date:
2020-05-02
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:
91665.00
Total Face Value Of Loan:
91665.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128334
Current Approval Amount:
128334
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
129602.15
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91665
Current Approval Amount:
91665
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
92865.25

Court Cases

Court Case Summary

Filing Date:
2008-08-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGUIRRE,
Party Role:
Plaintiff
Party Name:
PANZI ENTERPRISES LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State