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  5. ZIA MARIA LITTLE ITALY, INC.

ZIA MARIA LITTLE ITALY, INC.

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Company Details

Name: ZIA MARIA LITTLE ITALY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2018 (7 years ago)
Entity Number: 5316366
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 138 MULBERRY STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 138 MULBERRY STREET, NEW YORK, NY, United States, 10013

Licenses

Number Type Date Last renew date End date Address Description
0340-22-113753 Alcohol sale 2022-08-04 2022-08-04 2024-08-31 138 MULBERRY ST, NEW YORK, New York, 10013 Restaurant

History

Start date End date Type Value
2023-05-04 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-03 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180403010365 2018-04-03 CERTIFICATE OF INCORPORATION 2018-04-03

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
68810.00
Total Face Value Of Loan:
68810.00
Date:
2020-05-30
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
51735.00
Total Face Value Of Loan:
51735.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$51,735
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,735
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$52,323.69
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $38,000
Utilities: $3,000
Rent: $10,735
Jobs Reported:
9
Initial Approval Amount:
$68,810
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,810
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$69,300.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $68,805
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-07-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HYSENI CORP.
Party Role:
Plaintiff
Party Name:
ZIA MARIA LITTLE ITALY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
THE MULLINS CORP.
Party Role:
Plaintiff
Party Name:
ZIA MARIA LITTLE ITALY, INC.
Party Role:
Defendant

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

138 MULBERRY STREET, NEW YORK, NY, United States, 10013

P.J.'S OF LITTLE ITALY, INC. CHEUNG & MING LTD. VR FASHION INC. ALL SEASON PRODUCTION, INC. ZOOM FASHIONS INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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