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GAZI REALTY LLC

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Company Details

Name: GAZI REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2008 (17 years ago)
Entity Number: 3651055
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, United States, 10467

History

Start date End date Type Value
2017-09-05 2024-06-21 Address 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, 10467, USA (Type of address: Service of Process)
2008-03-28 2017-09-05 Address 3200 CRUGER AVE., STE 201, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240621001715 2024-06-21 BIENNIAL STATEMENT 2024-06-21
220829001526 2022-08-29 BIENNIAL STATEMENT 2022-03-01
191213060227 2019-12-13 BIENNIAL STATEMENT 2018-03-01
170905000553 2017-09-05 CERTIFICATE OF CHANGE 2017-09-05
160727006068 2016-07-27 BIENNIAL STATEMENT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
48300.00
Total Face Value Of Loan:
48300.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48300
Current Approval Amount:
48300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48919.3

Court Cases

Court Case Summary

Filing Date:
2024-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
QOSAJ
Party Role:
Plaintiff
Party Name:
GAZI REALTY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
QOSAJ
Party Role:
Plaintiff
Party Name:
GAZI REALTY LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State