Search icon

ZANBOFER INC.

Company claim

Is this your business?

Get access!

Company Details

Name: ZANBOFER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2007 (18 years ago)
Entity Number: 3512909
ZIP code: 11576
County: Nassau
Place of Formation: New York
Principal Address: 1354 OLD NORTHERN BLVD, ROSLYN VILLAGE, NY, United States, 11526
Address: JAMES ZANFARDINO, 1354 OLD NORTHERN BOULEVARD, ROSLYN VILLAGE, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JAMES ZANFARDINO, 1354 OLD NORTHERN BOULEVARD, ROSLYN VILLAGE, NY, United States, 11576

Chief Executive Officer

Name Role Address
JAMES ZAN FARDINO Chief Executive Officer 1354 OLD NORTHERN BLVD, ROSLYN VILLAGE, NY, United States, 11526

History

Start date End date Type Value
2007-05-04 2021-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130529002121 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110531003012 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090507003230 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070504000686 2007-05-04 CERTIFICATE OF INCORPORATION 2007-05-04

USAspending Awards / Financial Assistance

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:
95694.27
Total Face Value Of Loan:
95694.27
Date:
2017-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2012-05-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-145000.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-02-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
QUINTANILLA
Party Role:
Plaintiff
Party Name:
ZANBOFER INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-12-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
ZANBOFER INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-06-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASTILLO,
Party Role:
Plaintiff
Party Name:
ZANBOFER INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State