ZAGAMI PICCOLINI, LLC

Company Details

Name:	ZAGAMI PICCOLINI, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 May 2011 (14 years ago)
Entity Number:	4092245
ZIP code:	10308
County:	Richmond
Place of Formation:	New York
Address:	95 ACACIA AVENUE, STATEN ISLAND, NY, United States, 10308

Name	Role	Address
THE LLC	DOS Process Agent	95 ACACIA AVENUE, STATEN ISLAND, NY, United States, 10308

Filing Number	Date Filed	Type	Effective Date
130614006258	2013-06-14	BIENNIAL STATEMENT	2013-05-01
110510000373	2011-05-10	ARTICLES OF ORGANIZATION	2011-05-10

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-29	No data	167 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-01	No data	167 MOTT ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2695170	CL VIO	CREDITED	2017-11-16	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-11-01	Pleaded	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6434858003

2020-06-30

0202

PPP

167 Mott St, New York, NY, 10013-4230

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11569.77
Loan Approval Amount (current)	11569.77
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	New York, NEW YORK, NY, 10013-4230
Project Congressional District	NY-10
Number of Employees	1
NAICS code	448130
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11651.23
Forgiveness Paid Date	2021-03-17

2524528505

2021-02-20

0202

PPS

63 Flushing Ave Bldg 3 Ste 1100, Brooklyn, NY, 11205-1010

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15355
Loan Approval Amount (current)	15355
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11205-1010
Project Congressional District	NY-07
Number of Employees	2
NAICS code	448130
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	15554.38
Forgiveness Paid Date	2022-06-16

Date of last update: 27 Mar 2025