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AZ INVESTMENT INC

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-07 BUDDYS 5095 MAIN ST, BUFFALO, Erie, NY, 14221 A Food Inspection Department of Agriculture and Markets No data
2023-06-05 AZ INVESTMENT 5095 MAIN ST, BUFFALO, Erie, NY, 14221 A Food Inspection Department of Agriculture and Markets No data
2022-04-27 SUNOCO MINI MART 5095 MAIN ST, BUFFALO, Erie, NY, 14221 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8815227107 2020-04-15 0296 PPP 5095 MAIN ST, WILLIAMSVILLE, NY, 14221-5203
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20685
Loan Approval Amount (current) 20685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WILLIAMSVILLE, ERIE, NY, 14221-5203
Project Congressional District NY-26
Number of Employees 4
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20918.28
Forgiveness Paid Date 2021-06-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100141 Civil Rights Employment 2021-01-25 other
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 2021-01-25
Termination Date 2021-07-27
Date Issue Joined 2021-07-07
Section 0621
Status Terminated

Parties

Name BUCHHOLZ
Role Plaintiff
Name AZ INVESTMENT INC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State