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ZARA REALTY HOLDING CORP.

ZARA REALTY HOLDING CORP.

Company Details

Name:	ZARA REALTY HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1984 (40 years ago)
Entity Number:	955256
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	166-07 Hillside Avenue, Jamaica, NY, United States, 11432
Principal Address:	166-07 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300J7HMRGYIUUIM91

955256

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	166-07 Hillside Avenue, Jamaica, New York, US-NY, US, 11432
Headquarters	166-07 Hillside Avenue, Jamaica, New York, US-NY, US, 11432

Registration details

Registration Date	2013-08-28
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-06-25
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	955256

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ZARA REALTY HOLDING CORP- 401(K) PLAN

2023

112715804

2024-06-20

ZARA REALTY HOLDING CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-05-01
Business code	531110
Sponsor’s telephone number	3475712785
Plan sponsor’s address	166-07 HILLSIDE AVE, JAMAICA, NY, 11432

Signature of

Role	Plan administrator
Date	2024-06-20
Name of individual signing	NICK RICE

ZARA REALTY HOLDING CORP- 401(K) PLAN

2022

112715804

2023-06-29

ZARA REALTY HOLDING CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-05-01
Business code	531110
Sponsor’s telephone number	3475712785
Plan sponsor’s address	166-07 HILLSIDE AVE, JAMAICA, NY, 11432

Signature of

Role	Plan administrator
Date	2023-06-29
Name of individual signing	SHIRLEY HORNER

DOS Process Agent

Name	Role	Address
ZARA REALTY HOLDING CORP.	DOS Process Agent	166-07 Hillside Avenue, Jamaica, NY, United States, 11432

Chief Executive Officer

Name	Role	Address
RAJESH SUBRAJ	Chief Executive Officer	166-07 HILLSIDE AVE, JAMAICA, NY, United States, 11432

History

Start date	End date	Type	Value
2024-10-12	2025-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-29	2024-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-25	2024-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-11	2024-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2023-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25	2023-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-21	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02	2023-05-02	Address	166-07 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-01	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11	2023-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-05	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-07	2022-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-13	2022-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-23	2021-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-20	2021-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-01	2023-05-02	Address	166-07 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2017-07-03	2023-05-02	Address	166-07 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2006-11-01	2017-07-03	Address	166-07 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2006-11-01	2018-11-01	Address	166-07 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2006-11-01	2017-07-03	Address	166-07 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1995-06-12	2006-11-01	Address	88-05 MERRICK BLVD, RM L-3, JAMAICA, NY, 11432, 4148, USA (Type of address: Chief Executive Officer)
1995-06-12	2006-11-01	Address	88-05 MERRICK BLVD, RM L-3, JAMAICA, NY, 11432, 4148, USA (Type of address: Principal Executive Office)
1995-06-12	2006-11-01	Address	88-05 MERRICK BLVD, RM L-3, JAMAICA, NY, 11432, 4148, USA (Type of address: Service of Process)
1984-11-07	1995-06-12	Address	89-10 145TH ST., JAMAICA, NY, 11435, USA (Type of address: Service of Process)
1984-11-07	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230502003184	2023-05-02	BIENNIAL STATEMENT	2022-11-01
210601061095	2021-06-01	BIENNIAL STATEMENT	2020-11-01
181101007444	2018-11-01	BIENNIAL STATEMENT	2018-11-01
170703006459	2017-07-03	BIENNIAL STATEMENT	2016-11-01
151208006467	2015-12-08	BIENNIAL STATEMENT	2014-11-01
121106006681	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101103003330	2010-11-03	BIENNIAL STATEMENT	2010-11-01
081113002176	2008-11-13	BIENNIAL STATEMENT	2008-11-01
061101002647	2006-11-01	BIENNIAL STATEMENT	2006-11-01
041221002782	2004-12-21	BIENNIAL STATEMENT	2004-11-01
021030002744	2002-10-30	BIENNIAL STATEMENT	2002-11-01
001101002360	2000-11-01	BIENNIAL STATEMENT	2000-11-01
981028002002	1998-10-28	BIENNIAL STATEMENT	1998-11-01
961202002599	1996-12-02	BIENNIAL STATEMENT	1996-11-01
950612002442	1995-06-12	BIENNIAL STATEMENT	1993-11-01
B158914-3	1984-11-07	CERTIFICATE OF INCORPORATION	1984-11-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-09	No data	16607 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

342399086

0215600

2017-06-12

88-09 148TH STREET, JAMAICA, NY, 11435

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2017-06-12
Case Closed	2017-06-15

Related Activity

Type	Complaint
Activity Nr	1225587
Safety	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7054457106

2020-04-14

0202

PPP

166-07 Hillside Avenue, Jamaica, NY 11432, Jamaica, NY, 11432-4250

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	308326.7
Loan Approval Amount (current)	308326.7
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11432-4250
Project Congressional District	NY-05
Number of Employees	22
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	311616.89
Forgiveness Paid Date	2021-05-12

Date of last update: 17 Mar 2025

Sources: New York Secretary of State