VERDI EQUITIES, INC.

Company Details

Name:	VERDI EQUITIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1998 (27 years ago)
Entity Number:	2276171
ZIP code:	11357
County:	Nassau
Place of Formation:	New York
Address:	19-02 WHITESTONE EXPRESSWAY,, SUITE 401, WHITESTONE, NY, United States, 11357
Principal Address:	157-36 10TH AVE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TONINO SACCO, P.C.	DOS Process Agent	19-02 WHITESTONE EXPRESSWAY,, SUITE 401, WHITESTONE, NY, United States, 11357

Name	Role	Address
ROCCO SACCO	Chief Executive Officer	680 OLD COUNTRY RD, WESTBURY, NY, United States, 11590

Number	Type	Date	Last renew date	End date	Address	Description
0346-23-124688	Alcohol sale	2023-04-10	2023-04-10	2025-04-30	680 OLD COUNTRY ROAD, WESTBURY, New York, 11590	Catering Establishment

Start date	End date	Type	Value
2024-05-15	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-24	2024-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19	2024-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-28	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-06	2022-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-07-06	2021-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
040817002029	2004-08-17	BIENNIAL STATEMENT	2004-07-01
020718002288	2002-07-18	BIENNIAL STATEMENT	2002-07-01
980706000363	1998-07-06	CERTIFICATE OF INCORPORATION	1998-07-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2826077707

2020-05-01

0202

PPP

149-58 Cross Island Pkwy, WHITESTONE, NY, 11357

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	146145
Loan Approval Amount (current)	146145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITESTONE, QUEENS, NY, 11357-0001
Project Congressional District	NY-14
Number of Employees	26
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	147441.96
Forgiveness Paid Date	2021-03-24

8221558405

2021-02-13

0202

PPS

14958 Cross Island Pkwy, Whitestone, NY, 11357-2532

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	129977
Loan Approval Amount (current)	129977
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-2532
Project Congressional District	NY-03
Number of Employees	19
NAICS code	711110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	130766.03
Forgiveness Paid Date	2021-09-29

Date of last update: 31 Mar 2025