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ZENITH FINANCIAL GROUP, LLC

Company Details

Name: ZENITH FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Oct 2009 (16 years ago)
Date of dissolution: 06 Nov 2018
Entity Number: 3866899
ZIP code: 11429
County: Queens
Place of Formation: Delaware
Address: 223-42 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 223-42 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429

History

Start date End date Type Value
2009-10-14 2018-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181106000506 2018-11-06 SURRENDER OF AUTHORITY 2018-11-06
091014000297 2009-10-14 APPLICATION OF AUTHORITY 2009-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8869788505 2021-03-10 0202 PPS 22342 Hempstead Ave, Queens Village, NY, 11429-2125
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13502
Loan Approval Amount (current) 13502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Queens Village, QUEENS, NY, 11429-2125
Project Congressional District NY-05
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13636.64
Forgiveness Paid Date 2022-03-10
3799718006 2020-06-25 0202 PPP 223-42 Hempstead Ave, QUEENS VILLAGE, NY, 11429-0001
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13502
Loan Approval Amount (current) 13502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address QUEENS VILLAGE, QUEENS, NY, 11429-0001
Project Congressional District NY-05
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13691.03
Forgiveness Paid Date 2021-11-26

Date of last update: 27 Mar 2025

Sources: New York Secretary of State