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VERMANI, INC.

Company Details

Name: VERMANI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2006 (19 years ago)
Entity Number: 3391744
ZIP code: 12401
County: Ulster
Place of Formation: New York
Address: 784 ULSTER AVENUE, KINGSTON, NY, United States, 12401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANESA VERMANI Chief Executive Officer 784 ULSTER AVENUE, KINGSTON, NY, United States, 12401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 784 ULSTER AVENUE, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2008-07-16 2020-06-02 Address 784 ULSTER AVENUE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2006-07-24 2022-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200602060354 2020-06-02 BIENNIAL STATEMENT 2018-07-01
100719002037 2010-07-19 BIENNIAL STATEMENT 2010-07-01
080716002319 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060724000296 2006-07-24 CERTIFICATE OF INCORPORATION 2006-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5944917301 2020-04-30 0202 PPP 784 Ulster Avenue, Kingston, NY, 12401
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101526
Servicing Lender Name Hudson Valley CU
Servicing Lender Address 137 Boardman Rd, POUGHKEEPSIE, NY, 12603-4821
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kingston, ULSTER, NY, 12401-0401
Project Congressional District NY-18
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 101526
Originating Lender Name Hudson Valley CU
Originating Lender Address POUGHKEEPSIE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12312.98
Forgiveness Paid Date 2021-05-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0006253 Copyright 2000-10-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2000-10-19
Termination Date 2001-04-20
Section 0101
Status Terminated

Parties

Name YASH RAJFILMS (USA)
Role Plaintiff
Name VERMANI, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State