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ZOYA USA INC

Company Details

Name: ZOYA USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2013 (11 years ago)
Entity Number: 4479725
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 174 Old Courthouse Road, New Hyde Park, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MD SHAMSUL ALAM DOS Process Agent 174 Old Courthouse Road, New Hyde Park, NY, United States, 11040

Chief Executive Officer

Name Role Address
MD SHAMSUL ALAM Chief Executive Officer 174 OLD COURTHOUSE ROAD, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2013-10-30 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-30 2024-06-18 Address 87-10 51ST AVE, # 5P, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618004022 2024-06-18 BIENNIAL STATEMENT 2024-06-18
131030010001 2013-10-30 CERTIFICATE OF INCORPORATION 2013-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4874758002 2020-06-26 0202 PPP 198-23 Hillside Avenue, Hollis, NY, 11423
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollis, QUEENS, NY, 11423-1803
Project Congressional District NY-05
Number of Employees 2
NAICS code 325613
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 Unanswered
Veteran Unanswered
Forgiveness Amount 12562.96
Forgiveness Paid Date 2021-02-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State