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ZONA CORP.

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Company Details

Name: ZONA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2011 (15 years ago)
Entity Number: 4046317
ZIP code: 11793
County: Nassau
Place of Formation: New York
Address: 1901 WANTAGH AVENUE, REAR ENTRANCE, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HARWIN GOLDMAN DOS Process Agent 1901 WANTAGH AVENUE, REAR ENTRANCE, WANTAGH, NY, United States, 11793

Chief Executive Officer

Name Role Address
HARWIN GOLDMAN Chief Executive Officer 1901 WANTAGH AVENUE, REAR ENTRANCE, WANTAGH, NY, United States, 11793

History

Start date End date Type Value
2013-01-07 2021-01-04 Address 1891 WANTAGH AVENUE, REAR ENTRANCE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2011-01-25 2021-01-04 Address 1891 WANTAGH AVENUE, REAR ENTRANCE, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104060032 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190109060222 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170103007498 2017-01-03 BIENNIAL STATEMENT 2017-01-01
130107007236 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110125000105 2011-01-25 CERTIFICATE OF INCORPORATION 2011-01-25

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$49,142
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,142
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$49,445.04
Servicing Lender:
The First National Bank of Long Island
Use of Proceeds:
Payroll: $49,141
Jobs Reported:
4
Initial Approval Amount:
$48,345
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,345
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,597.47
Servicing Lender:
The First National Bank of Long Island
Use of Proceeds:
Payroll: $48,345

Court Cases

Court Case Summary

Filing Date:
2022-01-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
ZONA CORP.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
ZONA,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
ZONA CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ZONA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
ZONA CORP.
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State