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  5. SNZ GROUP INC.

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

DOS Process Agent

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

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-13
Link:
View on USAspending
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:
7000.00
Total Face Value Of Loan:
7000.00
Date:
2017-08-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2016-12-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
485000.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
7000
Current Approval Amount:
7000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Court Cases

Court Case Summary

Filing Date:
2018-12-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MATEOS,
Party Role:
Plaintiff
Party Name:
SNZ GROUP INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

32-70 31ST STREET, ASTORIA, NY, United States, 11106

CLM MANAGEMENT LLC DIMITRIOS KOSTOPOULOS PT, P.C. HANDS-ON MANAGEMENT SOLUTIONS INC. KMRC LLC NAIL BLISS, INC. NEW ET LAUNDROMAT, INC. QMI DIAGNOSTICS LLC HANDS-ON FITNESS INC. HANDS-ON OCCUPATIONAL THERAPY & P.T., P.L.L.C.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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