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ZAREEN ENTERPRISE, LLC

Company Details

Name: ZAREEN ENTERPRISE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jul 2017 (8 years ago)
Entity Number: 5165332
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Address: 409 EDDY ST., ITHACA, NY, United States, 14850

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PVKKM4H7JHV3 2022-07-01 114 E. STATE ST, ITHACA, NY, 14850, 5542, USA 114 E. STATE STREET, ITHACA, NY, 14850, USA

Business Information

Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2021-04-06
Initial Registration Date 2021-03-24
Entity Start Date 2020-01-13
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SHAKAWAT HOSSAIN
Role MEMBER
Address 114 E. STATE STREET, ITHACA, NY, 14850, USA
Government Business
Title PRIMARY POC
Name SHAKAWAT HOSSAIN
Role MEMBER
Address 114 E. STATE STREET, ITHACA, NY, 14850, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
SHAKAWAT HOSSAIN DOS Process Agent 409 EDDY ST., ITHACA, NY, United States, 14850

Licenses

Number Type Date Last renew date End date Address Description
0340-23-339451 Alcohol sale 2023-01-17 2023-01-17 2025-02-28 114 E STATE ST, ITHACA, New York, 14850 Restaurant
0370-23-339451 Alcohol sale 2023-01-17 2023-01-17 2025-02-28 114 E STATE ST, ITHACA, New York, 14850 Food & Beverage Business

Filings

Filing Number Date Filed Type Effective Date
170705010489 2017-07-05 ARTICLES OF ORGANIZATION 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1038167203 2020-04-15 0248 PPP 409 Eddy Street, Ithaca, NY, 14850
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Ithaca, TOMPKINS, NY, 14850-0001
Project Congressional District NY-19
Number of Employees 19
NAICS code 722410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15318.27
Forgiveness Paid Date 2021-02-02
7420218406 2021-02-11 0248 PPS 114 E State St, Ithaca, NY, 14850-5542
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5813.17
Loan Approval Amount (current) 5813
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ithaca, TOMPKINS, NY, 14850-5542
Project Congressional District NY-19
Number of Employees 31
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5854.09
Forgiveness Paid Date 2021-11-03

Date of last update: 24 Mar 2025

Sources: New York Secretary of State