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ZAFRA MINHAS CONSTRUCTION LLC

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Company Details

Name: ZAFRA MINHAS CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2016 (9 years ago)
Entity Number: 4923301
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, United States, 10573

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7LUX5
UEI Expiration Date:
2020-03-08

Business Information

Activation Date:
2019-03-09
Initial Registration Date:
2016-04-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7LUX5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
CAGE Expiration:
2026-06-18
SAM Expiration:
2022-07-17

Contact Information

POC:
WAQAS MAHMOOD
Phone:
+1 212-306-0888
Fax:
+1 212-306-0889

Form 5500 Series

Employer Identification Number (EIN):
812077737
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
24
Sponsors Telephone Number:

Permits

Number Date End date Type Address
Q012020358D45 2020-12-23 2021-03-01 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
Q012020358C85 2020-12-23 2021-03-01 RAPID TRANSIT CONSTRUCT/ ALTERATION 41 AVENUE, QUEENS, FROM STREET 21 STREET TO STREET 22 STREET
Q012020358D44 2020-12-23 2021-03-01 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
Q012020332A36 2020-11-27 2020-12-31 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
Q012020332A37 2020-11-27 2020-12-31 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE

Filings

Filing Number Date Filed Type Effective Date
221214003172 2022-12-14 BIENNIAL STATEMENT 2022-04-01
160610000829 2016-06-10 CERTIFICATE OF PUBLICATION 2016-06-10
160401010268 2016-04-01 ARTICLES OF ORGANIZATION 2016-04-01

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
541837.00
Total Face Value Of Loan:
541837.00
Date:
2020-04-28
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:
901535.00
Total Face Value Of Loan:
901535.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
901535
Current Approval Amount:
901535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
913881.02
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
541837
Current Approval Amount:
541837
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
386920.1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State