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IN VILLAS VERITAS, LLC

Company Details

Name: IN VILLAS VERITAS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jul 2005 (20 years ago)
Entity Number: 3226062
ZIP code: 06831
County: Suffolk
Place of Formation: New York
Address: 61 Cutler Road, Greenwich, CT, United States, 06831

DOS Process Agent

Name Role Address
LAURA V BLAIR DOS Process Agent 61 Cutler Road, Greenwich, CT, United States, 06831

History

Start date End date Type Value
2007-09-05 2024-07-09 Address 25 HALSEY ST, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process)
2005-07-01 2007-09-05 Address P.O. BOX 429, 56 HUNTTING STREET, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240709000191 2024-07-09 BIENNIAL STATEMENT 2024-07-09
090708003219 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070905002366 2007-09-05 BIENNIAL STATEMENT 2007-07-01
050923000350 2005-09-23 AFFIDAVIT OF PUBLICATION 2005-09-23
050923000353 2005-09-23 AFFIDAVIT OF PUBLICATION 2005-09-23
050701000358 2005-07-01 ARTICLES OF ORGANIZATION 2005-07-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2751835004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient IN VILLAS VERITAS, LLC
Recipient Name Raw IN VILLAS VERITAS, LLC
Recipient DUNS 604351234
Recipient Address 25 HALSEY ST, SOUTHAMPTON, SUFFOLK, NEW YORK, 11968-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
Link View Page

Date of last update: 29 Mar 2025

Sources: New York Secretary of State