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ZANDI LLC

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M743DMDB7LD6 2021-10-16 110 WALL ST FL 4, NEW YORK, NY, 10005, 3830, USA 110 WALL ST FL 4, NEW YORK, NY, 10005, 3830, USA

Business Information

URL www.zandicpa.com
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2020-05-06
Initial Registration Date 2020-04-19
Entity Start Date 2017-02-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 339113
Product and Service Codes 6510, 6515, 6532, 6545

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JONATHAN ZANDI
Address 110 WALL STREET FL4, NEW YORK, NY, 10005, USA
Government Business
Title PRIMARY POC
Name JONATHAN ZANDI
Address 110 WALL STREET FL4, NEW YORK, NY, 10005, USA
Past Performance Information not Available

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1297668506 2021-02-18 0202 PPS 110 Wall St 110 Wall St, New York, NY, 10005-3801
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10015
Loan Approval Amount (current) 10015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
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, 10005-3801
Project Congressional District NY-10
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10108.2
Forgiveness Paid Date 2022-01-21
7671507702 2020-05-01 0202 PPP 110 WALL ST, NEW YORK, NY, 10005
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10005-0002
Project Congressional District NY-10
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3039.92
Forgiveness Paid Date 2021-08-31

Date of last update: 07 Mar 2025

Sources: New York Secretary of State