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VARAHI CORPORATION

Company Details

Name: VARAHI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2010 (15 years ago)
Entity Number: 3985429
ZIP code: 11355
County: New York
Place of Formation: New York
Address: 42-55 COLDEN STREET STE 15-T, FLUSHING, NY, United States, 11355
Principal Address: 689 COLUMBUS AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VASUMATIBEN PATEL Chief Executive Officer 689 COLUMBUS AVE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
MS ACCOUNTING SOLUTIONS CPA P.C. DOS Process Agent 42-55 COLDEN STREET STE 15-T, FLUSHING, NY, United States, 11355

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126700 Alcohol sale 2023-05-03 2023-05-03 2026-04-30 689 COLUMBUS AVE, NEW YORK, New York, 10025 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
120821006102 2012-08-21 BIENNIAL STATEMENT 2012-08-01
100817000189 2010-08-17 CERTIFICATE OF INCORPORATION 2010-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5641087304 2020-04-30 0202 PPP 689 COLUMBUS AVE, NEW YORK, NY, 10025
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16050
Loan Approval Amount (current) 16050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10025-0001
Project Congressional District NY-13
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16178.84
Forgiveness Paid Date 2021-02-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State