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VERACITY REAL ESTATE MANAGEMENT, INC.

Company Details

Name: VERACITY REAL ESTATE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1998 (27 years ago)
Entity Number: 2226539
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 199 LAFAYETTE ST 1A, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 LAFAYETTE ST 1A, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
EDMOND LI Chief Executive Officer 199 LAFAYETTE ST 1A, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2006-03-07 2008-02-11 Address 199 LAFAYETTE ST, 1A, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2002-03-11 2008-02-11 Address 231 BOWERY, 2ND FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2002-03-11 2008-02-11 Address 231 BOWERY, 2ND FL, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1998-02-09 2021-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-02-09 2006-03-07 Address 48 SPRING STREET, A/K/A 209 MULBERRY STREET, #2A, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140409002285 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120530002683 2012-05-30 BIENNIAL STATEMENT 2012-02-01
100413002099 2010-04-13 BIENNIAL STATEMENT 2010-02-01
080211002268 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060307002781 2006-03-07 BIENNIAL STATEMENT 2006-02-01

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
270465.00
Total Face Value Of Loan:
270465.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
270466.00
Total Face Value Of Loan:
270466.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270466
Current Approval Amount:
270466
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
273733.82
Date Approved:
2021-01-25
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
270465
Current Approval Amount:
270465
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
265973.67

Date of last update: 31 Mar 2025

Sources: New York Secretary of State