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ZAHARA CORP.

Company Details

Name: ZAHARA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2010 (15 years ago)
Entity Number: 3976314
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 99-39 65TH AVENUE, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99-39 65TH AVENUE, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2010-07-23 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100723000311 2010-07-23 CERTIFICATE OF INCORPORATION 2010-07-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-09 No data 9742 63RD RD, Queens, REGO PARK, NY, 11374 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-30 No data 9742 63RD RD, Queens, REGO PARK, NY, 11374 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-10 No data 9742 63RD RD, Queens, REGO PARK, NY, 11374 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
2729686 SCALE-01 INVOICED 2018-01-17 20 SCALE TO 33 LBS
2468508 SCALE-01 INVOICED 2016-10-11 20 SCALE TO 33 LBS
2233583 WM VIO CREDITED 2015-12-14 25 WM - W&M Violation
2233612 WM VIO INVOICED 2015-12-14 25 WM - W&M Violation
2217453 CL VIO CREDITED 2015-11-17 175 CL - Consumer Law Violation
2217454 WM VIO CREDITED 2015-11-17 25 WM - W&M Violation
2216473 SCALE-01 INVOICED 2015-11-16 20 SCALE TO 33 LBS
351583 CNV_SI INVOICED 2013-06-10 20 SI - Certificate of Inspection fee (scales)
335347 CNV_SI INVOICED 2012-01-24 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-10 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2015-11-10 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1556958505 2021-02-19 0202 PPS 9742 63rd Rd, Rego Park, NY, 11374-1639
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12145
Loan Approval Amount (current) 12145
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 Rego Park, QUEENS, NY, 11374-1639
Project Congressional District NY-06
Number of Employees 4
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12317.73
Forgiveness Paid Date 2022-07-28
9339577306 2020-05-01 0202 PPP 9742 63rd Road, Rego Park, NY, 11374
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11327
Loan Approval Amount (current) 11327
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 Rego Park, QUEENS, NY, 11374-0001
Project Congressional District NY-06
Number of Employees 4
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11447.82
Forgiveness Paid Date 2021-05-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State