Search icon

ZOUGHI LAW GROUP, LLC

Company Details

Name: ZOUGHI LAW GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2008 (17 years ago)
Entity Number: 3670449
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVE / SUITE 300, NEW YORK, NY, United States, 10170

DOS Process Agent

Name Role Address
LALEH ZOUGHI DOS Process Agent 420 LEXINGTON AVE / SUITE 300, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2008-05-12 2010-05-27 Address 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100527002992 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080512000738 2008-05-12 ARTICLES OF ORGANIZATION 2008-05-12

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
4607.00
Total Face Value Of Loan:
4607.00
Date:
2020-08-04
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:
4608.00
Total Face Value Of Loan:
4608.00
Date:
2020-06-16
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:
19700.00
Total Face Value Of Loan:
84100.00
Date:
2020-05-01
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:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4607
Current Approval Amount:
4607
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4649.89
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4608
Current Approval Amount:
4608
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4644.75

Date of last update: 28 Mar 2025

Sources: New York Secretary of State