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AZ INVESTMENT INC

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Company Details

Name: AZ INVESTMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2019 (6 years ago)
Entity Number: 5502454
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 5095 MAIN ST, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5095 MAIN ST, WILLIAMSVILLE, NY, United States, 14221

Licenses

Number Type Date Last renew date End date Address Description
738460 Retail grocery store No data No data No data 5095 MAIN ST, BUFFALO, NY, 14221 No data
0081-22-329735 Alcohol sale 2022-05-20 2022-05-20 2025-06-30 5095 MAIN ST, WILLIAMSVILLE, New York, 14221 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
190227000116 2019-02-27 CERTIFICATE OF INCORPORATION 2019-02-27

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
31000.00
Total Face Value Of Loan:
31000.00
Date:
2020-04-15
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:
20685.00
Total Face Value Of Loan:
20685.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20685
Current Approval Amount:
20685
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20918.28

Court Cases

Court Case Summary

Filing Date:
2021-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BUCHHOLZ
Party Role:
Plaintiff
Party Name:
AZ INVESTMENT INC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State