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ZGTL LLC

Company Details

Name: ZGTL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Dec 2017 (7 years ago)
Entity Number: 5251207
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 5 UNION SQUARE WEST, #1284, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
ZGTL LLC DOS Process Agent 5 UNION SQUARE WEST, #1284, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
220711002003 2022-07-11 BIENNIAL STATEMENT 2021-12-01
180214000310 2018-02-14 CERTIFICATE OF PUBLICATION 2018-02-14
171215000256 2017-12-15 APPLICATION OF AUTHORITY 2017-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5185878710 2021-04-02 0202 PPS 111 E 14th St PMB 333, New York, NY, 10003-4277
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) 25557
Loan Approval Amount (current) 25557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10003-4277
Project Congressional District NY-12
Number of Employees 6
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25686.54
Forgiveness Paid Date 2021-10-06
7512297300 2020-04-30 0202 PPP 983 PARK AVE, NEW YORK, NY, 10028-0808
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25556
Loan Approval Amount (current) 25556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10028-0808
Project Congressional District NY-12
Number of Employees 4
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25741.66
Forgiveness Paid Date 2021-02-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2102586 Americans with Disabilities Act - Other 2021-03-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-25
Termination Date 2021-05-21
Section 1331
Status Terminated

Parties

Name SANCHEZ
Role Plaintiff
Name ZGTL LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State