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ZOCCOLA LLC

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Company Details

Name: ZOCCOLA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2012 (13 years ago)
Entity Number: 4213812
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 488 NINTH AVE, NEW YORK CITY, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 488 NINTH AVE, NEW YORK CITY, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
454842189
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0240-23-140893 Alcohol sale 2023-07-25 2023-07-25 2025-08-31 488 9TH AVE, NEW YORK, New York, 10018 Restaurant

Filings

Filing Number Date Filed Type Effective Date
140325006326 2014-03-25 BIENNIAL STATEMENT 2014-03-01
120308000610 2012-03-08 ARTICLES OF ORGANIZATION 2012-03-08

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
239757.00
Total Face Value Of Loan:
239757.00
Date:
2020-07-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
177225.00
Total Face Value Of Loan:
177225.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
177225
Current Approval Amount:
177225
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
179243.4
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
239757
Current Approval Amount:
239757
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
241322.08

Court Cases

Court Case Summary

Filing Date:
2023-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AQUINO
Party Role:
Plaintiff
Party Name:
ZOCCOLA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ORZUNA
Party Role:
Plaintiff
Party Name:
ZOCCOLA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ADAMS
Party Role:
Plaintiff
Party Name:
ZOCCOLA LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State