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VERANDAH PLACE LLC

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Company Details

Name: VERANDAH PLACE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jul 2011 (14 years ago)
Entity Number: 4114786
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 3515 BEVERLY ROAD, BROOKLYN, NY, United States, 11203

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3515 BEVERLY ROAD, BROOKLYN, NY, United States, 11203

History

Start date End date Type Value
2011-07-05 2017-03-01 Address 657 FRANKLIN AVENUE #3, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170301000789 2017-03-01 CERTIFICATE OF CHANGE 2017-03-01
110705000772 2011-07-05 ARTICLES OF ORGANIZATION 2011-07-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1781709 PL VIO INVOICED 2014-09-15 1000 PL - Padlock Violation
1739977 APPEAL INVOICED 2014-07-23 25 Appeal Filing Fee
1721422 PL VIO CREDITED 2014-07-03 1000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-21 Default Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
26184.96
Total Face Value Of Loan:
26184.96
Date:
2020-06-01
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:
18703.55
Total Face Value Of Loan:
18703.55

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26184.96
Current Approval Amount:
26184.96
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26410.22
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18703.55
Current Approval Amount:
18703.55
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18843.44

Court Cases

Court Case Summary

Filing Date:
2021-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VERANDAH PLACE LLC
Party Role:
Defendant
Party Name:
HENNESSY
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State