Search icon

VENKATESH, INC.

Company claim

Is this your business?

Get access!

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
325706.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-12
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:
74938.00
Total Face Value Of Loan:
74938.00
Date:
2020-04-15
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:
53602.00
Total Face Value Of Loan:
53602.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$53,602
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,602
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$54,194.6
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $53,602
Jobs Reported:
11
Initial Approval Amount:
$74,938
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,938
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,656.16
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $74,936
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
VENKATESH, INC.
Party Role:
Plaintiff
Party Name:
MONDEE HOLDINGS, INC.,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State