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ZONE ONE ENERGY, LLC

Company Details

Name: ZONE ONE ENERGY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2014 (11 years ago)
Entity Number: 4578265
ZIP code: 33162
County: New York
Place of Formation: New York
Address: 1360 NE 172ND STREET, MIAMI, FL, United States, 33162

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001YGSD3TNS5WQ69 4578265 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CINDY DAVID, 1271 AVENUE OF THE AMERICAS, 43RD FLOOR, NEW YORK, US-NY, US, 10020
Headquarters 105 West 86th Street, Suite 101, New York, US-NY, US, 10024

Registration details

Registration Date 2018-12-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-12-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4578265

DOS Process Agent

Name Role Address
ZONE ONE ENERGY, LLC DOS Process Agent 1360 NE 172ND STREET, MIAMI, FL, United States, 33162

Agent

Name Role Address
CINDY DAVID Agent 1271 AVENUE OF THE AMERICAS, 43RD FLOOR, NEW YORK, NY, 10020

History

Start date End date Type Value
2015-04-13 2020-03-26 Address 1271 AVENUE OF THE AMERICAS, 43RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2014-05-15 2015-04-13 Address 1936 EAST 9TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Registered Agent)
2014-05-15 2015-04-13 Address 1936 EAST 9TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200326060058 2020-03-26 BIENNIAL STATEMENT 2018-05-01
150413000270 2015-04-13 CERTIFICATE OF CHANGE 2015-04-13
141014000163 2014-10-14 CERTIFICATE OF PUBLICATION 2014-10-14
140515010369 2014-05-15 ARTICLES OF ORGANIZATION 2014-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3831258708 2021-03-31 0202 PPS 105 W 86th St PMB 101, New York, NY, 10024-3444
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25002
Loan Approval Amount (current) 25002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10024-3444
Project Congressional District NY-10
Number of Employees 3
NAICS code 221122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25162.43
Forgiveness Paid Date 2021-12-01
2265348504 2021-02-20 0202 PPP 105 W 86th St PMB 101, New York, NY, 10024-3444
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25002
Loan Approval Amount (current) 25002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10024-3444
Project Congressional District NY-10
Number of Employees 3
NAICS code 221122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25176.32
Forgiveness Paid Date 2021-11-05

Date of last update: 25 Mar 2025

Sources: New York Secretary of State