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THE ZLC GROUP, CPAS, LLC

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Company Details

Name: THE ZLC GROUP, CPAS, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2015 (10 years ago)
Entity Number: 4771866
ZIP code: 14032
County: Erie
Place of Formation: New York
Address: 9021 WICKLOW MANOR, CLARENCE CENTER, NY, United States, 14032

DOS Process Agent

Name Role Address
C/O EDWARD L. LAVERY DOS Process Agent 9021 WICKLOW MANOR, CLARENCE CENTER, NY, United States, 14032

Form 5500 Series

Employer Identification Number (EIN):
474753799
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:

History

Start date End date Type Value
2015-09-04 2016-11-21 Name ZACH, LAVERY & CYWINSKI, CPAS, LLC
2015-06-09 2015-09-04 Name ZACH & CYWINSKI, CPAS, LLC
2015-06-09 2024-05-16 Address 8230 LEWIS ROAD, HOLLAND, NY, 14080, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516003002 2024-05-16 BIENNIAL STATEMENT 2024-05-16
210607060405 2021-06-07 BIENNIAL STATEMENT 2021-06-01
210115060465 2021-01-15 BIENNIAL STATEMENT 2019-06-01
161121000006 2016-11-21 CERTIFICATE OF AMENDMENT 2016-11-21
151029000508 2015-10-29 CERTIFICATE OF PUBLICATION 2015-10-29

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
238540.00
Total Face Value Of Loan:
238540.00
Date:
2020-04-15
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:
238540.00
Total Face Value Of Loan:
238540.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
238540
Current Approval Amount:
238540
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
241729.25
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
238540
Current Approval Amount:
238540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
241585.47

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State