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Zocchi America Inc

Company Details

Name: Zocchi America Inc
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 16 May 2018 (7 years ago)
Entity Number: 20181393416
ZIP code: 80016
County: Arapahoe County
Place of Formation: VIRGINIA
Principal Address: 23312 E Glidden Dr Aurora CO 80016 US

Agent

Name Role Address
Frank Valdez Agent 23312 E Glidden Dr Aurora CO 80016 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241483170 File Report 2024-04-29 2024-04-29 No data Principal address changed, Change in registered agent information
20231451323 File Report 2023-04-26 2023-04-26 No data Principal address changed, Change in registered agent information
20221413271 File Report 2022-04-25 2022-04-25 No data No data
20211709949 File Report 2021-08-01 2021-08-01 No data No data
20201674661 File Report 2020-08-03 2020-08-03 No data Change of Entity Address
20191343954 File Report 2019-04-23 2019-04-23 No data Change of Entity Address
20181393416 Apply for Foreign Entity Authority To transact business in Colorado 2018-05-16 2018-05-16 Zocchi America Inc No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1899778403 2021-02-02 0811 PPS 23312 E Glidden Dr, Aurora, CO, 80016-7882
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71920
Loan Approval Amount (current) 71920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aurora, DOUGLAS, CO, 80016-7882
Project Congressional District CO-06
Number of Employees 3
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72481.57
Forgiveness Paid Date 2021-11-17

Date of last update: 10 Mar 2025

Sources: Colorado's Secretary of State