ZAVINO, CORP.

Company Details

Name:	ZAVINO, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 2012 (12 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

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5745457400

2020-05-13

0235

PPP

385 south main st, freeport, NY, 11520

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21439
Loan Approval Amount (current)	21439
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	freeport, NASSAU, NY, 11520-0001
Project Congressional District	NY-04
Number of Employees	15
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21584.38
Forgiveness Paid Date	2021-02-16

8141808506

2021-03-09

0235

PPS

385 S Main St, Freeport, NY, 11520-5114

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30023
Loan Approval Amount (current)	30023
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, NASSAU, NY, 11520-5114
Project Congressional District	NY-04
Number of Employees	7
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30254.84
Forgiveness Paid Date	2021-12-16

Date of last update: 26 Mar 2025