VENKATESH, INC.

Company Details

Name:	VENKATESH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 2005 (20 years ago)
Entity Number:	3231208
ZIP code:	07005
County:	New York
Place of Formation:	New York
Address:	1A MASAR ROAD, BOONTON, NJ, United States, 07005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HEMANG CHAMPANERIA	DOS Process Agent	1A MASAR ROAD, BOONTON, NJ, United States, 07005

Name	Role	Address
HEMANG CHAMPANERIA	Chief Executive Officer	1A MASAR ROAD, BOONTON, NJ, United States, 07005

Start date	End date	Type	Value
2023-08-24	2023-08-24	Address	1A MASAR ROAD, BOONTON, NJ, 07005, 8935, USA (Type of address: Chief Executive Officer)
2023-08-24	2023-08-24	Address	1A MASAR ROAD, BOONTON, NJ, 07005, USA (Type of address: Chief Executive Officer)
2022-12-27	2023-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-03	2023-08-24	Address	1A MASAR ROAD, BOONTON, NJ, 07005, 8935, USA (Type of address: Service of Process)
2021-02-03	2023-08-24	Address	1A MASAR ROAD, BOONTON, NJ, 07005, 8935, USA (Type of address: Chief Executive Officer)
2009-07-09	2021-02-03	Address	1392 LEXINGTON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2005-07-15	2021-02-03	Address	1634 OAKTREE ROAD, EDISON, NJ, 08820, 2821, USA (Type of address: Service of Process)
2005-07-15	2022-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230824003830	2023-08-24	BIENNIAL STATEMENT	2023-07-01
220713003295	2022-07-13	BIENNIAL STATEMENT	2021-07-01
210203061524	2021-02-03	BIENNIAL STATEMENT	2019-07-01
090709002614	2009-07-09	BIENNIAL STATEMENT	2009-07-01
050715000371	2005-07-15	CERTIFICATE OF INCORPORATION	2005-07-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9701587106

2020-04-15

0202

PPP

1392 Lexington Ave, New York, NY, 10128

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53602
Loan Approval Amount (current)	53602
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10128-0001
Project Congressional District	NY-12
Number of Employees	11
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54194.6
Forgiveness Paid Date	2021-05-27

9053718508

2021-03-12

0202

PPS

1392 Lexington Ave, New York, NY, 10128-1611

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74938
Loan Approval Amount (current)	74938
Undisbursed Amount	0
Franchise Name	Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10128-1611
Project Congressional District	NY-12
Number of Employees	11
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	75656.16
Forgiveness Paid Date	2022-02-25

Date of last update: 29 Mar 2025