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GAZIVODA MANAGEMENT LLC

Company Details

Name: GAZIVODA MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 2012 (13 years ago)
Entity Number: 4218187
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3331 WHITE PLAINS RD STE 101, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
GAZIVODA MANAGEMENT LLC DOS Process Agent 3331 WHITE PLAINS RD STE 101, BRONX, NY, United States, 10467

History

Start date End date Type Value
2017-06-22 2024-12-23 Address 3331 WHITE PLAINS RD STE 101, BRONX, NY, 10467, USA (Type of address: Service of Process)
2012-03-16 2017-06-22 Address 3200 CRUGER AVE., STE. 201, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241223003447 2024-12-23 BIENNIAL STATEMENT 2024-12-23
170622000603 2017-06-22 CERTIFICATE OF CHANGE (BY AGENT) 2017-06-22
140430002363 2014-04-30 BIENNIAL STATEMENT 2014-03-01
120626001242 2012-06-26 CERTIFICATE OF PUBLICATION 2012-06-26
120316000831 2012-03-16 ARTICLES OF ORGANIZATION 2012-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9434277210 2020-04-28 0202 PPP 3331 White Plains Rd. Suite 101, Bronx, NY, 10467
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146000
Loan Approval Amount (current) 146000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10467-0001
Project Congressional District NY-15
Number of Employees 33
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147004
Forgiveness Paid Date 2021-01-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2210397 Other Civil Rights 2022-12-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-07
Termination Date 2023-01-04
Section 1331
Status Terminated

Parties

Name PICKERING
Role Plaintiff
Name GAZIVODA MANAGEMENT LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State