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  5. ZUPPANYC LLC

ZUPPANYC LLC

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Company Details

Name: ZUPPANYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2013 (12 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

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

USAspending Awards / Financial Assistance

Date:
2023-03-06
Link:
View on USAspending
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:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-03-29
Link:
View on USAspending
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:
137053.00
Total Face Value Of Loan:
137053.00
Date:
2020-05-03
Link:
View on USAspending
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:
97895.00
Total Face Value Of Loan:
97895.00
Date:
2019-07-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97895
Current Approval Amount:
97895
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
98750.58
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137053
Current Approval Amount:
137053
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
137717.61

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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