SNZ GROUP INC.

Company Details

Name:	SNZ GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2016 (9 years ago)
Entity Number:	4883479
ZIP code:	11106
County:	Queens
Place of Formation:	New York
Address:	32-70 31ST STREET, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	32-70 31ST STREET, ASTORIA, NY, United States, 11106

Filing Number	Date Filed	Type	Effective Date
160121010368	2016-01-21	CERTIFICATE OF INCORPORATION	2016-01-21

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-15	No data	2350 BROADWAY, Manhattan, NEW YORK, NY, 10024	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-06	No data	2350 BROADWAY, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3072168	OL VIO	INVOICED	2019-08-12	500	OL - Other Violation
3072167	CL VIO	INVOICED	2019-08-12	350	CL - Consumer Law Violation
3072169	WM VIO	INVOICED	2019-08-12	1600	WM - W&M Violation
3048671	WM VIO	CREDITED	2019-06-19	100	WM - W&M Violation
3048670	OL VIO	CREDITED	2019-06-19	250	OL - Other Violation
3048669	CL VIO	CREDITED	2019-06-19	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-06	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2019-06-06	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2019-06-06	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-06-06	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5720067405

2020-05-13

0202

PPP

2350 Broadway, New York, NY, 10024

Loan Status Date	2022-03-17
Loan Status	Charged Off
Loan Maturity in Months	2
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7000
Loan Approval Amount (current)	7000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10024-0002
Project Congressional District	NY-12
Number of Employees	7
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025