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KUZY LLC

Company Details

Name: KUZY LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 04 Oct 2011 (14 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 330704
Place of Formation: IDAHO
File Number: 330704
ZIP code: 83642
County: Ada County
Principal Address: UNIT 422 1200 N MAIN ST MERIDIAN, ID 83642
Mailing Address: 1200 N MAIN ST UNIT 422 MERIDIAN, ID 83642-8799

Agent

Name Role Address
PETR KUZMENKO Agent 1200 N MAIN ST, UNIT 422, MERIDIAN, ID 83642

Member

Name Role Address Appointed On
Petr Kuzmenko Member 1200 N MAIN ST, MERIDIAN, ID 83642 2020-09-03
Yevgeniya Kuzmenko Member 1200 N MAIN ST, MERIDIAN, ID 83642 2023-10-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005879649 2024-09-03
Annual Report 0005440181 2023-10-13
Amendment to Certificate 0004989699 2022-11-10
Annual Report 0004987471 2022-11-08
Annual Report Amendment 0004418877 2021-09-14
Annual Report 0004418870 2021-09-14
Annual Report 0003992769 2020-09-03
Annual Report 0003642747 2019-10-07
Annual Report 0002395790 2018-08-20
Annual Report 0002395789 2017-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9725718501 2021-03-12 1087 PPS 251 NW 13th Pl Ste 120, Meridian, ID, 83642-4783
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40500
Loan Approval Amount (current) 40500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74899
Servicing Lender Name Washington Trust Bank
Servicing Lender Address 717 W Sprague Ave, SPOKANE, WA, 99201-3915
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Meridian, ADA, ID, 83642-4783
Project Congressional District ID-01
Number of Employees 7
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 74899
Originating Lender Name Washington Trust Bank
Originating Lender Address SPOKANE, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40839.53
Forgiveness Paid Date 2022-01-19
3459907306 2020-04-29 1087 PPP 251 NW 13TH PL SUITE120, MERIDIAN, ID, 83642
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37700
Loan Approval Amount (current) 37700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20132
Servicing Lender Name D. L. Evans Bank
Servicing Lender Address 375 N Overland Ave, BURLEY, ID, 83318-3432
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address MERIDIAN, ADA, ID, 83642-0001
Project Congressional District ID-01
Number of Employees 7
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 20132
Originating Lender Name D. L. Evans Bank
Originating Lender Address BURLEY, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37975.78
Forgiveness Paid Date 2021-01-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300281 Trademark 2013-06-25 settled
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-06-25
Termination Date 2013-12-10
Date Issue Joined 2013-10-15
Section 2201
Sub Section DJ
Status Terminated

Parties

Name KUZY LLC
Role Plaintiff
Name NORWOOD PROMOTIONAL PRODUCTS,
Role Defendant

Date of last update: 04 Apr 2025

Sources: Idaho Secretary of State