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ZIVALES & VERONICA INC.

ZIVALES & VERONICA INC.

Company Details

Name:	ZIVALES & VERONICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 2008 (17 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	3682502
ZIP code:	11203
County:	Kings
Place of Formation:	New York
Address:	610 EAST NEW YORK AVE, BROOKLYN, NY, United States, 11203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
VERONICA GUZMAN	DOS Process Agent	610 EAST NEW YORK AVE, BROOKLYN, NY, United States, 11203

History

Start date	End date	Type	Value
2008-06-10	2008-07-01	Address	VERONICA GUZMAN, 644 E. NEW YORK, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2132123	2012-04-25	DISSOLUTION BY PROCLAMATION	2012-04-25
080701000399	2008-07-01	CERTIFICATE OF CHANGE	2008-07-01
080610000209	2008-06-10	CERTIFICATE OF INCORPORATION	2008-06-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-01	No data	610 E NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11203	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-25	No data	610 E NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11203	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3007940	CL VIO	INVOICED	2019-03-26	260	CL - Consumer Law Violation
2958545	CL VIO	CREDITED	2019-01-08	350	CL - Consumer Law Violation
2929916	CL VIO	CREDITED	2018-11-15	175	CL - Consumer Law Violation
2226500	CL VIO	INVOICED	2015-12-02	175	CL - Consumer Law Violation
1546437	CL VIO	INVOICED	2013-12-28	350	CL - Consumer Law Violation
1488551	CL VIO	CREDITED	2013-11-02	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-01	Hearing Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2015-11-25	Pleaded	PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5619998306

2021-01-25

0202

PPS

610, BROOKLYN, NY, 11203

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10502.5
Loan Approval Amount (current)	10502.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11203
Project Congressional District	NY-08
Number of Employees	3
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10576.02
Forgiveness Paid Date	2021-10-14

5256467903

2020-06-15

0202

PPP

610 east new york ave, Brooklyn, NY, 11203-1106

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9125
Loan Approval Amount (current)	9125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Brooklyn, KINGS, NY, 11203-1106
Project Congressional District	NY-09
Number of Employees	2
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9265.75
Forgiveness Paid Date	2022-01-03

Date of last update: 28 Mar 2025

Sources: New York Secretary of State