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AZARIAH'S INNOCENCE, LLC

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Company Details

Name: AZARIAH'S INNOCENCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jun 2013 (12 years ago)
Entity Number: 4419239
ZIP code: 14207
County: Erie
Place of Formation: New York
Address: 255 GREAT ARROW AVE, SUITE 225, BUFFALO, NY, United States, 14207

DOS Process Agent

Name Role Address
AZARIAH'S INNOCENCE, LLC DOS Process Agent 255 GREAT ARROW AVE, SUITE 225, BUFFALO, NY, United States, 14207

Unique Entity ID

CAGE Code:
7HH92
UEI Expiration Date:
2019-10-11

Business Information

Doing Business As:
ZANDRA
Activation Date:
2018-10-04
Initial Registration Date:
2015-10-25

Commercial and government entity program

CAGE number:
7HH92
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2023-10-04

Contact Information

POC:
JAMES CUNNINGHAM

History

Start date End date Type Value
2013-06-18 2016-07-26 Address 415 FRANKLIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160726006013 2016-07-26 BIENNIAL STATEMENT 2015-06-01
150313000401 2015-03-13 CERTIFICATE OF PUBLICATION 2015-03-13
130618000181 2013-06-18 ARTICLES OF ORGANIZATION 2013-06-18

USAspending Awards / Financial Assistance

Date:
2021-04-15
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:
20832.50
Total Face Value Of Loan:
20832.50
Date:
2020-07-31
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-05-12
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:
134500.00
Total Face Value Of Loan:
134500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-07-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,952.15
Servicing Lender:
Evans Bank, National Association
Use of Proceeds:
Payroll: $15,600
Utilities: $2,600
Rent: $2,600
Jobs Reported:
1
Initial Approval Amount:
$20,832.5
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,922.11
Servicing Lender:
Evans Bank, National Association
Use of Proceeds:
Payroll: $20,832.5

Court Cases

Court Case Summary

Filing Date:
2021-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
AZARIAH'S INNOCENCE, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State