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ZURICH SPA, LLC

Company Details

Name: ZURICH SPA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2019 (6 years ago)
Entity Number: 5488752
ZIP code: 14425
County: Ontario
Place of Formation: New York
Address: 315 SHELDON ROAD, FARMINGTON, NY, United States, 14425

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 315 SHELDON ROAD, FARMINGTON, NY, United States, 14425

Filings

Filing Number Date Filed Type Effective Date
190415001179 2019-04-15 CERTIFICATE OF PUBLICATION 2019-04-15
190205010284 2019-02-05 ARTICLES OF ORGANIZATION 2019-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5273587405 2020-05-12 0219 PPP 315 Sheldon Road, Farmington, NY, 14425
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1807
Loan Approval Amount (current) 1807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Farmington, ONTARIO, NY, 14425-0001
Project Congressional District NY-24
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1820.17
Forgiveness Paid Date 2021-02-09

Date of last update: 06 Mar 2025

Sources: New York Secretary of State