ZEPHYR ELLIOT LLC

Company Details

Name:	ZEPHYR ELLIOT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 May 2017 (8 years ago)
Entity Number:	5132659
ZIP code:	11216
County:	New York
Place of Formation:	New York
Address:	250 JEFFERSON AVE, BROOKLYN, NY, United States, 11216

Name	Role	Address
TANELL HERNANDEZ	DOS Process Agent	250 JEFFERSON AVE, BROOKLYN, NY, United States, 11216

Number	Type	Date	End date	Address
AEB-22-00371	Appearance Enhancement Business License	2022-03-25	2026-03-25	118 E 57th St, New York, NY, 10022-2663

Filing Number	Date Filed	Type	Effective Date
170508010025	2017-05-08	ARTICLES OF ORGANIZATION	2017-05-08

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-20	No data	118 E 57TH ST, Manhattan, NEW YORK, NY, 10022	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
3140561	CL VIO	INVOICED	2020-01-06	175	CL - Consumer Law Violation
3122306	CL VIO	CREDITED	2019-12-03	350	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-11-20	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-11-20	Default Decision	NO PRICE LIST FOR SERVICES DISPLAYED	1	No data	No data	No data
2023-11-20	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	No data	No data
2019-11-20	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2019-11-20	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2885828300

2021-01-21

0202

PPS

118 E 57th St # 3, New York, NY, 10022-2663

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10022-2663
Project Congressional District	NY-12
Number of Employees	4
NAICS code	611511
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20138.33
Forgiveness Paid Date	2021-10-06

7129437705

2020-05-01

0202

PPP

118 E 57th street 3, New york city, NY, 10022

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New york city, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	812112
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20148.33
Forgiveness Paid Date	2021-02-02

Date of last update: 24 Mar 2025