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ZO TRADING NYC LLC

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Company Details

Name: ZO TRADING NYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2020 (5 years ago)
Entity Number: 5733321
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 450 78TH ST, A2, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
ZO TRADING NYC LLC DOS Process Agent 450 78TH ST, A2, BROOKLYN, NY, United States, 11209

Agent

Name Role Address
ZOHAIR SAM MAHJOUB Agent 450 78TH ST, A2, BROOKLYN, NY, 11209

Filings

Filing Number Date Filed Type Effective Date
200330010195 2020-03-30 ARTICLES OF ORGANIZATION 2020-03-30

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
5208.00
Total Face Value Of Loan:
5208.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,208
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,252.8
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,205
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State