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ZEFF ANTIQUES, INC.

Company Details

Name: ZEFF ANTIQUES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Dec 1990 (34 years ago)
Organization Date: 04 Dec 1990 (34 years ago)
Last Annual Report: 27 May 2024 (a year ago)
Organization Number: 0280090
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 3552 NEWTOWN PIKE, LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Authorized Shares: 1000

Officer

Name Role
T Zee Maloney Officer

Director

Name Role
T Zee Maloney Director
TIMOTHY Z. MALONEY Director
DENNIS J. PIGG Director

Incorporator

Name Role
WILLIAM F. RIGSBY Incorporator

Registered Agent

Name Role
ZEFF MALONEY Registered Agent

Former Company Names

Name Action
HERITAGE ANTIQUE GALLERIES, INC. Old Name

Filings

Name File Date
Annual Report 2024-05-27
Annual Report 2023-06-11
Annual Report 2022-06-30
Annual Report 2021-06-30
Annual Report 2020-06-30
Annual Report 2019-06-20
Annual Report 2018-06-20
Principal Office Address Change 2017-04-20
Registered Agent name/address change 2017-04-20
Annual Report 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8991847006 2020-04-09 0457 PPP 3552 Newtown Pike, LEXINGTON, KY, 40511-8471
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11300
Loan Approval Amount (current) 11300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40511-8471
Project Congressional District KY-06
Number of Employees 1
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11433.12
Forgiveness Paid Date 2021-06-22

Sources: Kentucky Secretary of State