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PANZA GROUP, LLC

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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

DOS Process Agent

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EM2ZYNY4AQ36
CAGE Code:
8YZF8
UEI Expiration Date:
2022-07-05

Business Information

Activation Date:
2021-04-12
Initial Registration Date:
2021-04-06

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
126091.00
Total Face Value Of Loan:
126091.00
Date:
2020-04-14
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:
90065.00
Total Face Value Of Loan:
90065.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90065
Current Approval Amount:
90065
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91195.13
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
126091
Current Approval Amount:
126091
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
127759.55

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State