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PANZA GROUP, LLC

Company Details

Name: PANZA GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2014 (11 years ago)
Entity Number: 4550106
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: 510 NEW YORK 9P, SARATOGA SPRINGS, NY, United States, 12866

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EM2ZYNY4AQ36 2022-07-05 511 ROUTE 9P, SARATOGA SPRINGS, NY, 12866, 7278, USA 511 ROUTE 9P, SARATOGA SPRINGS, NY, 12866, 7278, USA

Business Information

Congressional District 21
State/Country of Incorporation NY, USA
Activation Date 2021-04-12
Initial Registration Date 2021-04-06
Entity Start Date 2014-04-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name RICHARD VOYENTZIE
Address 511 ROUTE 9P, SARATOGA SPRINGS, NY, 12866, USA
Government Business
Title PRIMARY POC
Name RICHARD VOYENTZIE
Address 511 ROUTE 9P, SARATOGA SPRINGS, NY, 12866, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 510 NEW YORK 9P, SARATOGA SPRINGS, NY, United States, 12866

Licenses

Number Type Date Last renew date End date Address Description
0343-22-226478 Alcohol sale 2022-09-14 2022-09-14 2024-09-30 511 RTE 9P, SARATOGA SPRINGS, New York, 12866 Hotel
0423-22-212074 Alcohol sale 2022-09-14 2022-09-14 2024-09-30 511 RTE 9P, SARATOGA SPRINGS, New York, 12866 Additional Bar

Filings

Filing Number Date Filed Type Effective Date
140624000711 2014-06-24 CERTIFICATE OF PUBLICATION 2014-06-24
140325000386 2014-03-25 ARTICLES OF ORGANIZATION 2014-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6838317103 2020-04-14 0248 PPP 511 ROUTE 9P, SARATOGA SPRINGS, NY, 12866-7278
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90065
Loan Approval Amount (current) 90065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARATOGA SPRINGS, SARATOGA, NY, 12866-7278
Project Congressional District NY-20
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91195.13
Forgiveness Paid Date 2021-07-26
6799368306 2021-01-27 0248 PPS 511 Route 9P, Saratoga Springs, NY, 12866-7278
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126091
Loan Approval Amount (current) 126091
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saratoga Springs, SARATOGA, NY, 12866-7278
Project Congressional District NY-20
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127759.55
Forgiveness Paid Date 2022-06-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State