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ZANDI LLC

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Company Details

Name: ZANDI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Feb 2017 (8 years ago)
Entity Number: 5089594
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

Unique Entity ID

Unique Entity ID:
M743DMDB7LD6
CAGE Code:
8KHP6
UEI Expiration Date:
2021-10-16

Business Information

URL:
www.zandicpa.com
Activation Date:
2020-05-06
Initial Registration Date:
2020-04-19

Filings

Filing Number Date Filed Type Effective Date
210818001631 2021-08-18 BIENNIAL STATEMENT 2021-08-18
171017000883 2017-10-17 CERTIFICATE OF PUBLICATION 2017-10-17
170222010221 2017-02-22 ARTICLES OF ORGANIZATION 2017-02-22

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,015
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,108.2
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $10,015
Jobs Reported:
1
Initial Approval Amount:
$3,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,039.92
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $3,000

Court Cases

Court Case Summary

Filing Date:
2019-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
POMPEO,
Party Role:
Defendant
Party Name:
ZANDI LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2009-10-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
ZANDI LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-10-06
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BANK SADERAT IR.
Party Role:
Plaintiff
Party Name:
ZANDI LLC
Party Role:
Defendant

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90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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