| Name: | THE VEER NY ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2003 (21 years ago) |
| Entity Number: | 2990777 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4403 48TH AVE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-706-6020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNIL SHAH | Chief Executive Officer | 4403 48TH AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| SUNIL SHAH | DOS Process Agent | 4403 48TH AVE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1326239-DCA | Inactive | Business | 2009-07-20 | 2020-06-30 |
| 1214200-DCA | Inactive | Business | 2005-11-09 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 4403 48TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 47-01 GREENPOINT AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2012-01-04 | 2024-01-05 | Address | 47-01 GREENPOINT AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2012-01-04 | Address | 47-01 GREENPOINT AVENUE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2024-01-05 | Address | 47-01 GREENPOINT AVENUE, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2006-01-23 | 2008-01-03 | Address | 47-01 GREENPOINT AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 2006-01-23 | 2008-01-03 | Address | 47-01 GREENPOINT AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2003-12-19 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-19 | 2008-01-03 | Address | 47-01 GREENPOINT AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000107 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 140109002213 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002297 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100121002423 | 2010-01-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002514 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002433 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031219000468 | 2003-12-19 | CERTIFICATE OF INCORPORATION | 2003-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-02 | No data | 4701 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-24 | No data | 4701 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 4701 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 4701 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-12 | No data | 4701 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 4701 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2934317 | RENEWAL | INVOICED | 2018-11-26 | 340 | Electronics Store Renewal |
| 2787781 | RENEWAL | INVOICED | 2018-05-09 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2498903 | RENEWAL | INVOICED | 2016-11-28 | 340 | Electronics Store Renewal |
| 2352566 | RENEWAL | INVOICED | 2016-05-24 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1891543 | RENEWAL | INVOICED | 2014-11-24 | 340 | Electronics Store Renewal |
| 1726749 | RENEWAL | INVOICED | 2014-07-11 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1614337 | LL VIO | INVOICED | 2014-03-07 | 500 | LL - License Violation |
| 1593876 | LL VIO | INVOICED | 2014-02-19 | 500 | LL - License Violation |
| 755780 | RENEWAL | INVOICED | 2012-11-08 | 340 | Electronics Store Renewal |
| 181176 | LL VIO | INVOICED | 2012-08-29 | 150 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-12 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 2 | 2 | No data | No data |
| 2014-02-12 | Pleaded | LICENSE NUMBER NOT ON BUSINESS CARDS | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5105977307 | 2020-04-30 | 0202 | PPP | 4403 48TH AVE, WOODSIDE, NY, 11377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6353248507 | 2021-03-03 | 0202 | PPS | 4403 48th Ave, Woodside, NY, 11377-6345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
