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VERANDAH PLACE LLC

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-09-18 No data 728 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-21 No data 728 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-15 No data 728 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-11 No data 728 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-17 No data 728 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-21 No data 728 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-14 No data 728 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1054598504 2021-02-18 0202 PPS 728 Franklin Ave, Brooklyn, NY, 11238-4980
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26184.96
Loan Approval Amount (current) 26184.96
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11238-4980
Project Congressional District NY-09
Number of Employees 8
NAICS code 722515
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26410.22
Forgiveness Paid Date 2022-01-03
6386657806 2020-06-01 0202 PPP 728 Franklin Avenue, Brooklyn, NY, 11238-4700
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18703.55
Loan Approval Amount (current) 18703.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11238-4700
Project Congressional District NY-09
Number of Employees 5
NAICS code 722515
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18843.44
Forgiveness Paid Date 2021-03-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2105407 Americans with Disabilities Act - Other 2021-09-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-09-29
Termination Date 2022-03-29
Section 1331
Status Terminated

Parties

Name HENNESSY
Role Plaintiff
Name VERANDAH PLACE LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State