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ZUPPANYC LLC

Company Details

Name: ZUPPANYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2013 (11 years ago)
Entity Number: 4490414
ZIP code: 11211
County: Queens
Place of Formation: New York
Address: 544 Union Ave, Brooklyn, NY, United States, 11211

Contact Details

Phone +1 718-599-3670

DOS Process Agent

Name Role Address
ZUPPANYC LLC DOS Process Agent 544 Union Ave, Brooklyn, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-139276 No data Alcohol sale 2023-04-05 2023-04-05 2025-03-31 544 UNION AVE, BROOKLYN, New York, 11211 Restaurant
2024391-DCA Inactive Business 2015-06-15 No data 2021-04-15 No data No data

History

Start date End date Type Value
2013-11-20 2024-05-09 Address 144-42 JEWEL AVENUE, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509001978 2024-05-09 BIENNIAL STATEMENT 2024-05-09
131120010226 2013-11-20 ARTICLES OF ORGANIZATION 2013-11-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-06 No data 544 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-02 No data 544 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174793 SWC-CIN-INT CREDITED 2020-04-10 413.1600036621094 Sidewalk Cafe Interest for Consent Fee
3165413 SWC-CON-ONL CREDITED 2020-03-03 6334.009765625 Sidewalk Cafe Consent Fee
3021452 RENEWAL INVOICED 2019-04-23 510 Two-Year License Fee
3021453 SWC-CON CREDITED 2019-04-23 445 Petition For Revocable Consent Fee
3015451 SWC-CIN-INT INVOICED 2019-04-10 403.8599853515625 Sidewalk Cafe Interest for Consent Fee
2998786 SWC-CON-ONL INVOICED 2019-03-06 6191.60009765625 Sidewalk Cafe Consent Fee
2815840 LICENSEDOC15 INVOICED 2018-07-25 15 License Document Replacement
2773654 SWC-CIN-INT INVOICED 2018-04-10 396.3599853515625 Sidewalk Cafe Interest for Consent Fee
2753421 SWC-CON-ONL INVOICED 2018-03-01 6076.16015625 Sidewalk Cafe Consent Fee
2596160 SWC-CON INVOICED 2017-04-26 445 Petition For Revocable Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-02 Settlement (Pre-Hearing) RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6221827702 2020-05-01 0202 PPP 544 UNION AVE, BROOKLYN, NY, 11211-1209
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97895
Loan Approval Amount (current) 97895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11211-1209
Project Congressional District NY-07
Number of Employees 13
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98750.58
Forgiveness Paid Date 2021-03-17
2114168708 2021-03-28 0202 PPS 544 Union Ave, Brooklyn, NY, 11211-1209
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137053
Loan Approval Amount (current) 137053
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11211-1209
Project Congressional District NY-07
Number of Employees 16
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 137717.61
Forgiveness Paid Date 2021-09-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State