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ZIA FURS LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3057938602 2021-03-16 0202 PPP 362 Route 306, Monsey, NY, 10952-1442
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5520
Loan Approval Amount (current) 5520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-1442
Project Congressional District NY-17
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5552.97
Forgiveness Paid Date 2021-10-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2310419 Other Contract Actions 2023-11-29 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 2023-11-29
Termination Date 2024-04-03
Section 1693
Status Terminated

Parties

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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State