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Z.R. SCRAP METAL, INC.

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Company Details

Name: Z.R. SCRAP METAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2007 (18 years ago)
Entity Number: 3533962
ZIP code: 11010
County: Queens
Place of Formation: New York
Address: 55 SEMTON BLVD, FRANKLIN SQUARE, NY, United States, 11010

Contact Details

Phone +1 718-419-3197

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Z.R. SCRAP METAL, INC. DOS Process Agent 55 SEMTON BLVD, FRANKLIN SQUARE, NY, United States, 11010

Chief Executive Officer

Name Role Address
TARIQ REHMAT Chief Executive Officer 55 SEMTON BLVD, FRANKLIN SQUARE, NY, United States, 11010

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
85XN8
UEI Expiration Date:
2019-09-25

Business Information

Activation Date:
2018-09-25
Initial Registration Date:
2018-08-28

Licenses

Number Status Type Date End date
2098902-DCA Active Business 2021-05-25 2024-06-30

History

Start date End date Type Value
2007-06-20 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-20 2024-08-09 Address 89-03 87TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240809003073 2024-08-09 BIENNIAL STATEMENT 2024-08-09
070620001114 2007-06-20 CERTIFICATE OF INCORPORATION 2007-06-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3641485 RENEWAL INVOICED 2023-05-03 75 Scrap Metal Processor Renewal Fee
3465488 RENEWAL INVOICED 2022-07-26 75 Scrap Metal Processor Renewal Fee
3418084 SCALE-03 INVOICED 2022-02-16 100 SCALE TO 3,307 LBS
3362269 LICENSE REPL INVOICED 2021-08-20 15 License Replacement Fee
3332911 LICENSE INVOICED 2021-05-24 38 Scrap Metal Processor License Fee
3332912 BLUEDOT INVOICED 2021-05-24 75 Scrap Metal Processor Blue Dot Fee

USAspending Awards / Financial Assistance

Date:
2022-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-01-23
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:
8416.00
Total Face Value Of Loan:
8416.00
Date:
2020-07-22
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:
23652.00
Total Face Value Of Loan:
23652.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73400.00
Total Face Value Of Loan:
296500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23652
Current Approval Amount:
23652
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23771.23
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8416
Current Approval Amount:
8416
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State