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ZIA FURS LLC

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Company Details

Name: ZIA FURS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Mar 2018 (7 years ago)
Entity Number: 5299735
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 362 RT 306, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
NOUM VAYNBERG DOS Process Agent 362 RT 306, MONSEY, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
180307010619 2018-03-07 ARTICLES OF ORGANIZATION 2018-03-07

USAspending Awards / Financial Assistance

Date:
2021-03-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5520.00
Total Face Value Of Loan:
5520.00
Date:
2020-06-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55700.00
Total Face Value Of Loan:
218700.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5520
Current Approval Amount:
5520
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5552.97

Court Cases

Court Case Summary

Filing Date:
2023-11-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ZIA FURS LLC
Party Role:
Plaintiff
Party Name:
CAPITAL ONE BANK (USA),
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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