VERACE, LTD.

Company Details

Name:	VERACE, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2009 (16 years ago)
Entity Number:	3760679
ZIP code:	11751
County:	Suffolk
Place of Formation:	New York
Address:	599 MAIN ST, ISLIP, NY, United States, 11751
Principal Address:	577 MAIN ST, ISLIP, NY, United States, 11751

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KURT BOHLSEN	Chief Executive Officer	577 MAIN ST, ISLIP, NY, United States, 11751

Name	Role	Address
THE CORPORATION	DOS Process Agent	599 MAIN ST, ISLIP, NY, United States, 11751

Number	Type	Date	Last renew date	End date	Address	Description
0340-21-117829	Alcohol sale	2023-12-01	2023-12-01	2025-11-30	599 MAIN ST, ISLIP, New York, 11751	Restaurant

Start date	End date	Type	Value
2009-01-08	2011-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-08	2011-03-28	Address	451 MONTAUK HIGHWAY, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190211061386	2019-02-11	BIENNIAL STATEMENT	2019-01-01
150123006094	2015-01-23	BIENNIAL STATEMENT	2015-01-01
130204002242	2013-02-04	BIENNIAL STATEMENT	2013-01-01
111202000799	2011-12-02	CERTIFICATE OF AMENDMENT	2011-12-02
110328002164	2011-03-28	BIENNIAL STATEMENT	2011-01-01
090112000401	2009-01-12	CERTIFICATE OF AMENDMENT	2009-01-12
090108000380	2009-01-08	CERTIFICATE OF INCORPORATION	2009-01-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7747277310

2020-04-30

0235

PPP

599 Main St, ISLIP, NY, 11751

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	311395
Loan Approval Amount (current)	311395
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	ISLIP, SUFFOLK, NY, 11751-0001
Project Congressional District	NY-02
Number of Employees	4
NAICS code	722511
Borrower Race	White
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	315469.08
Forgiveness Paid Date	2021-08-23

3580109002

2021-05-18

0235

PPS

599 Main St, Islip, NY, 11751-3519

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	435953
Loan Approval Amount (current)	435953
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	Islip, SUFFOLK, NY, 11751-3519
Project Congressional District	NY-02
Number of Employees	32
NAICS code	722511
Borrower Race	White
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	438350.74
Forgiveness Paid Date	2021-12-09

Date of last update: 27 Mar 2025