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ALIZ GROUP, LLC
Company Details
Name: |
ALIZ GROUP, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
22 Dec 2015 (10 years ago)
|
Entity Number: |
4867718 |
ZIP code: |
10022
|
County: |
New York |
Place of Formation: |
New York |
Address: |
336 EAST 59TH ST., NEW YORK, NY, United States, 10022 |
DOS Process Agent
Name |
Role |
Address |
ALIZ GROUP, LLC
|
DOS Process Agent
|
336 EAST 59TH ST., NEW YORK, NY, United States, 10022
|
U.S. Small Business Administration Profile
Contact Person:
THERESA RAYOS DEL SOL
History
Start date |
End date |
Type |
Value |
2015-12-22
|
2023-12-01
|
Address
|
336 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
231201036583
|
2023-12-01
|
BIENNIAL STATEMENT
|
2023-12-01
|
211202003084
|
2021-12-02
|
BIENNIAL STATEMENT
|
2021-12-02
|
191202062271
|
2019-12-02
|
BIENNIAL STATEMENT
|
2019-12-01
|
171207006531
|
2017-12-07
|
BIENNIAL STATEMENT
|
2017-12-01
|
160229000151
|
2016-02-29
|
CERTIFICATE OF PUBLICATION
|
2016-02-29
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
536994.00
Total Face Value Of Loan:
536994.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
383500.00
Total Face Value Of Loan:
383500.00
Paycheck Protection Program
Initial Approval Amount:
$536,994
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$536,994
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$541,275.24
Servicing Lender:
City National Bank
Use of Proceeds:
Payroll: $536,991
Utilities: $1
Initial Approval Amount:
$383,500
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$383,500
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$388,354.16
Servicing Lender:
City National Bank
Use of Proceeds:
Payroll: $383,500
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
ALIZ GROUP, LLC
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
EUGENE DUNCAN
Party Name:
ALIZ GROUP, LLC
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark
Parties
Party Name:
ALIZ GROUP, LLC
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State