| Name: | ZGI ONLINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2012 (13 years ago) |
| Entity Number: | 4184377 |
| ZIP code: | 11234 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1704 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E3XFPEB8UHT9 | 2025-03-31 | 1704 UTICA AVE, BROOKLYN, NY, 11234, 1525, USA | 1704 UTICA AVE, BROOKLYN, NY, 11234, 1525, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | ZGI ONLINE INC |
| Congressional District | 09 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-02 |
| Initial Registration Date | 2022-06-23 |
| Entity Start Date | 2012-01-05 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHLOMO ZAGA |
| Address | 1704 UTICA AVENUE, BROOKLYN, NY, 11234, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHLOMO ZAGA |
| Address | 1704 UTICA AVENUE, BROOKLYN, NY, 11234, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SHLOMO ZAGA | DOS Process Agent | 1704 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| SHLOMO ZAGA | Chief Executive Officer | 1704 UTICA AVE, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-19 | 2024-09-19 | Address | 1704 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-13 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2023-07-03 | Address | 1704 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-09-19 | Address | 1704 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-09-19 | Address | 1704 UTICA AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2019-12-18 | 2023-07-03 | Address | 1704 UTICA AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001582 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 230703002986 | 2023-07-03 | BIENNIAL STATEMENT | 2022-01-01 |
| 191218060315 | 2019-12-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 120105000263 | 2012-01-05 | CERTIFICATE OF INCORPORATION | 2012-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8160277109 | 2020-04-15 | 0202 | PPP | 1704 UTICA AVE, BROOKLYN, NY, 11234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9784638610 | 2021-03-26 | 0202 | PPS | 1704 Utica Ave, Brooklyn, NY, 11234-1525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
