VAROFI LTD.

Company Details

Name:	VAROFI LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1992 (33 years ago)
Entity Number:	1637003
ZIP code:	11937
County:	Suffolk
Place of Formation:	New York
Address:	18 PARK PLACE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LAURA D'ANTONIO	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Name	Role	Address
JOHN PAPAS	DOS Process Agent	18 PARK PLACE, EAST HAMPTON, NY, United States, 11937

Name	Role	Address
JOHN PAPAS	Chief Executive Officer	18 PARK PLACE, EAST HAMPTON, NY, United States, 11937

Start date	End date	Type	Value
1993-08-19	1998-04-28	Address	18 PARK PLACE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1993-08-19	1998-04-28	Address	18 PARK PLACE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1992-05-15	1998-04-28	Address	27 CRANDALL STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140619006066	2014-06-19	BIENNIAL STATEMENT	2014-05-01
120723002483	2012-07-23	BIENNIAL STATEMENT	2012-05-01
100608002783	2010-06-08	BIENNIAL STATEMENT	2010-05-01
080523002235	2008-05-23	BIENNIAL STATEMENT	2008-05-01
060510002816	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040514002872	2004-05-14	BIENNIAL STATEMENT	2004-05-01
020514002051	2002-05-14	BIENNIAL STATEMENT	2002-05-01
000515002094	2000-05-15	BIENNIAL STATEMENT	2000-05-01
980428002004	1998-04-28	BIENNIAL STATEMENT	1998-05-01
960513002207	1996-05-13	BIENNIAL STATEMENT	1996-05-01
930819002249	1993-08-19	BIENNIAL STATEMENT	1993-05-01
920515000293	1992-05-15	CERTIFICATE OF INCORPORATION	1992-05-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5776098605

2021-03-20

0235

PPS

18 Park Pl, East Hampton, NY, 11937-2407

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	157769
Loan Approval Amount (current)	157769
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Hampton, SUFFOLK, NY, 11937-2407
Project Congressional District	NY-01
Number of Employees	15
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	159912.93
Forgiveness Paid Date	2022-08-04

2302057101

2020-04-10

0235

PPP

18 PARK PL, EAST HAMPTON, NY, 11937-2407

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112800
Loan Approval Amount (current)	112800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EAST HAMPTON, SUFFOLK, NY, 11937-2407
Project Congressional District	NY-01
Number of Employees	14
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	113874.73
Forgiveness Paid Date	2021-03-30

Date of last update: 15 Mar 2025