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UTICA DISCOUNT & VARIETY STORE, CORP.

Company Details

Name: UTICA DISCOUNT & VARIETY STORE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2011 (13 years ago)
Entity Number: 4178516
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 314 UTICA AVENUE, BROOKLYN, NY, United States, 11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TALAT ZAZA Chief Executive Officer 314 UTICA AVENUE, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 314 UTICA AVENUE, BROOKLYN, NY, United States, 11213

Filings

Filing Number Date Filed Type Effective Date
140307002750 2014-03-07 BIENNIAL STATEMENT 2013-12-01
111219000795 2011-12-19 CERTIFICATE OF INCORPORATION 2011-12-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2180599 OL VIO INVOICED 2015-10-01 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-23 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58700.00
Total Face Value Of Loan:
199900.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12135.00
Total Face Value Of Loan:
12135.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12135
Current Approval Amount:
12135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12307.55

Date of last update: 26 Mar 2025

Sources: New York Secretary of State