| Name: | GONZALO Z CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2014 (11 years ago) |
| Entity Number: | 4616616 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 508 W 140TH ST, STE 42, NEW YORK, NY, United States, 10031 |
| Address: | 508 WEST 140TH STREET, STE. 42, APT 42, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEGUNDO G ZHIMINAICELA | DOS Process Agent | 508 WEST 140TH STREET, STE. 42, APT 42, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| SEGUNDO G ZHIMINAICELA | Chief Executive Officer | 507 W 139TH ST, APT 42, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 508 W 140TH ST, STE 42, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 507 W 139TH ST, APT 42, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2025-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-25 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-04 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-04 | 2024-09-09 | Address | 508 WEST 140TH STREET, STE. 42, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002188 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 221103003743 | 2022-11-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 140804010220 | 2014-08-04 | CERTIFICATE OF INCORPORATION | 2014-08-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3007907 | PROCESSING | INVOICED | 2019-03-26 | 25 | License Processing Fee |
| 3007909 | DCA-SUS | CREDITED | 2019-03-26 | 100 | Suspense Account |
| 2946736 | BLUEDOT | CREDITED | 2018-12-17 | 100 | Bluedot Fee |
| 2946738 | FINGERPRINT | INVOICED | 2018-12-17 | 75 | Fingerprint Fee |
| 2946734 | LICENSE | CREDITED | 2018-12-17 | 25 | Home Improvement Contractor License Fee |
| 2946735 | TRUSTFUNDHIC | INVOICED | 2018-12-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-221218 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-03-16 | 0 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-221217 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-02-20 | 0 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-220113 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-09-01 | 1500 | 2022-04-11 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6831097302 | 2020-04-30 | 0202 | PPP | 508 West 140th Street, New York, NY, 10031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
