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  5. VERRAZANO WHOLESALE DIST, INC.

VERRAZANO WHOLESALE DIST, INC.

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Company Details

Name: VERRAZANO WHOLESALE DIST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2003 (21 years ago)
Entity Number: 2990749
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 172 LYNHURST AVENUE, STATEN ISLAND, NY, United States, 10305
Principal Address: 172 LYNHURST AVE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VERRAZANO WHOLESALE DIST, INC. DOS Process Agent 172 LYNHURST AVENUE, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
MUJAHED SEIF Chief Executive Officer 172 LYNHURST AVE, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2012-02-08 2020-07-16 Address 172 LYNHURST AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2007-12-17 2012-02-08 Address 351 WALKER STREET / 2ND FL, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2007-12-17 2012-02-08 Address 377 WATCHOGUE ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2007-12-17 2012-02-08 Address 351 WALKER STREET / 2ND FL, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office)
2006-01-27 2007-12-17 Address 377 WATCHOGUE RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200716060083 2020-07-16 BIENNIAL STATEMENT 2019-12-01
171222006082 2017-12-22 BIENNIAL STATEMENT 2017-12-01
160809006225 2016-08-09 BIENNIAL STATEMENT 2015-12-01
140331002031 2014-03-31 BIENNIAL STATEMENT 2013-12-01
120208002466 2012-02-08 BIENNIAL STATEMENT 2011-12-01

USAspending Awards / Financial Assistance

Date:
2021-03-02
Link:
View on USAspending
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:
40600.00
Total Face Value Of Loan:
40600.00
Date:
2020-06-10
Link:
View on USAspending
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:
2020-04-28
Link:
View on USAspending
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:
35770.00
Total Face Value Of Loan:
35770.00
Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
607000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40600
Current Approval Amount:
40600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40972.17
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35770
Current Approval Amount:
35770
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36214.14

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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