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D & Z NY SALES CORP.

D & Z NY SALES CORP.

Company Details

Name:	D & Z NY SALES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2017 (8 years ago)
Entity Number:	5137222
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	1634 MADISON AVE, SUITE A, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
D & Z NY SALES CORP.	DOS Process Agent	1634 MADISON AVE, SUITE A, NEW YORK, NY, United States, 10029

History

Start date	End date	Type	Value
2017-05-15	2025-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170515010407	2017-05-15	CERTIFICATE OF INCORPORATION	2017-05-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-06-01	No data	1634 MADISON AVE, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3198572	CL VIO	INVOICED	2020-08-13	2500	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-06-01	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	10	10	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7644718500

2021-03-06

0202

PPS

1634 Madison Ave, New York, NY, 10029-3543

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5995
Loan Approval Amount (current)	5995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10029-3543
Project Congressional District	NY-13
Number of Employees	1
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6025.22
Forgiveness Paid Date	2021-09-09

4992567401

2020-05-11

0202

PPP

1634 MADISON AVENUE SUITE A, NEW YORK, NY, 10029

Loan Status Date	2021-05-27
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5390
Loan Approval Amount (current)	5390
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10029-0001
Project Congressional District	NY-13
Number of Employees	1
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5439.91
Forgiveness Paid Date	2021-04-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State