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ZEP LLC

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Company Details

Name: ZEP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2015 (10 years ago)
Entity Number: 4725450
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1435 2ND AVENUE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-585-2100

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1435 2ND AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
2030898-DCA Inactive Business 2015-11-30 2020-06-07

Filings

Filing Number Date Filed Type Effective Date
150818000149 2015-08-18 CERTIFICATE OF PUBLICATION 2015-08-18
150313000578 2015-03-13 ARTICLES OF ORGANIZATION 2015-03-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175566 SWC-CIN-INT CREDITED 2020-04-10 295.9800109863281 Sidewalk Cafe Interest for Consent Fee
3165442 SWC-CON-ONL CREDITED 2020-03-03 4537.7998046875 Sidewalk Cafe Consent Fee
3155908 RENEWAL INVOICED 2020-02-06 510 Two-Year License Fee
3155909 SWC-CON INVOICED 2020-02-06 445 Petition For Revocable Consent Fee
3122125 SWC-CONADJ INVOICED 2019-12-03 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
3015572 SWC-CIN-INT INVOICED 2019-04-10 289.32000732421875 Sidewalk Cafe Interest for Consent Fee
2998821 SWC-CON-ONL INVOICED 2019-03-06 4435.77978515625 Sidewalk Cafe Consent Fee
2934764 SWC-CON-ONL INVOICED 2018-11-27 0.009999999776483 Sidewalk Cafe Consent Fee
2773044 SWC-CIN-INT INVOICED 2018-04-10 283.95001220703125 Sidewalk Cafe Interest for Consent Fee
2753460 SWC-CON-ONL INVOICED 2018-03-01 4353.06982421875 Sidewalk Cafe Consent Fee

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82334
Current Approval Amount:
82334
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
82845.02
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58810
Current Approval Amount:
58810
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
59434.37

Court Cases

Court Case Summary

Filing Date:
2019-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MATEO SOLIS,
Party Role:
Plaintiff
Party Name:
ZEP LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ZEP LLC
Party Role:
Defendant
Party Name:
O'ROURKE
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State