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ZAVINO, CORP.

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Company Details

Name: ZAVINO, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2012 (13 years ago)
Entity Number: 4328190
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 383-401 SOUTH MAIN STREET, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZAVINO CORP DOS Process Agent 383-401 SOUTH MAIN STREET, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
FRANCESCO MONTANA Chief Executive Officer 383-401 SOUTH MAIN STREET, FREEPORT, NY, United States, 11520

Licenses

Number Type Date Last renew date End date Address Description
0340-23-137794 Alcohol sale 2023-06-13 2023-06-13 2025-06-30 385 S MAIN ST, FREEPORT, New York, 11520 Restaurant

History

Start date End date Type Value
2012-12-05 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-05 2024-01-16 Address 383-401 SOUTH MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240116004505 2024-01-16 BIENNIAL STATEMENT 2024-01-16
121205000259 2012-12-05 CERTIFICATE OF INCORPORATION 2012-12-05

USAspending Awards / Financial Assistance

Date:
2023-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-03-09
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:
30023.00
Total Face Value Of Loan:
30023.00
Date:
2020-06-18
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:
2020-05-13
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:
21439.00
Total Face Value Of Loan:
21439.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$21,439
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,439
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,584.38
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $21,439
Jobs Reported:
7
Initial Approval Amount:
$30,023
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,023
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,254.84
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $30,020
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State