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

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

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

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)

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
040304002602	2004-03-04	BIENNIAL STATEMENT	2004-02-01
020311002284	2002-03-11	BIENNIAL STATEMENT	2002-02-01
980304000303	1998-03-04	CERTIFICATE OF AMENDMENT	1998-03-04
980209000227	1998-02-09	CERTIFICATE OF INCORPORATION	1998-02-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9440187203

2020-04-28

0202

PPP

199 LAFAYETTE ST, NEW YORK, NY, 10012

Loan Status Date	2021-07-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	270466
Loan Approval Amount (current)	270466
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District	NY-10
Number of Employees	20
NAICS code	531390
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	273733.82
Forgiveness Paid Date	2021-07-21

5683968302

2021-01-25

0202

PPS

137 Thompson St Frnt A, New York, NY, 10012-3130

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	270465
Loan Approval Amount (current)	270465
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-3130
Project Congressional District	NY-10
Number of Employees	20
NAICS code	531390
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	265973.67
Forgiveness Paid Date	2022-03-15

Date of last update: 31 Mar 2025