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KZ WHOLESALE GROUP, LLC

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Company Details

Name: KZ WHOLESALE GROUP, LLC
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Dec 2018 (7 years ago)
Date of dissolution: 20 Dec 2018
Entity Number: 5462359
ZIP code: 07456
County: Blank
Place of Formation: New Jersey
Address: 297 MARGARET KING AVE, RINGWOOD, NJ, United States, 07456

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 297 MARGARET KING AVE, RINGWOOD, NJ, United States, 07456

Form 5500 Series

Employer Identification Number (EIN):
822132449
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
181220000831 2018-12-20 CERTIFICATE OF MERGER 2018-12-20

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
215185.00
Total Face Value Of Loan:
215185.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$215,185
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$215,185
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$217,631.62
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $215,185
Jobs Reported:
19
Initial Approval Amount:
$213,454
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$213,454
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$215,793.22
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $213,452
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State