| Name: | VERMA GROUP NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2011 (14 years ago) |
| Entity Number: | 4139331 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 WEST CHERRY ST., HICKSVILLE, NY, United States, 11801 |
Contact Details
Phone +1 646-571-2379
Phone +1 718-261-3411
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 WEST CHERRY ST., HICKSVILLE, NY, United States, 11801 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1449523-DCA | Inactive | Business | 2012-10-31 | 2013-07-31 |
| 1409481-DCA | Inactive | Business | 2011-09-28 | 2013-07-31 |
| 1409480-DCA | Inactive | Business | 2011-09-28 | 2012-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-08 | 2017-02-08 | Address | 600 3RD AVENUE, SUITE 247, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170208000176 | 2017-02-08 | CERTIFICATE OF CHANGE | 2017-02-08 |
| 110908000023 | 2011-09-08 | CERTIFICATE OF INCORPORATION | 2011-09-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1161126 | FINGERPRINT | INVOICED | 2012-12-03 | 75 | Fingerprint Fee |
| 1161128 | CNV_TFEE | INVOICED | 2012-11-07 | 4.230000019073486 | WT and WH - Transaction Fee |
| 1161127 | LICENSE | INVOICED | 2012-11-07 | 170 | Secondhand Dealer General License Fee |
| 1082142 | CNV_MS | INVOICED | 2012-03-23 | 25 | Miscellaneous Fee |
| 1082145 | CNV_MS | INVOICED | 2012-03-23 | 25 | Miscellaneous Fee |
| 1082146 | FINGERPRINT | INVOICED | 2011-09-30 | 75 | Fingerprint Fee |
| 1082144 | LICENSE | INVOICED | 2011-09-28 | 500 | Pawnbroker License Fee |
| 1082143 | CNV_TFEE | INVOICED | 2011-09-28 | 12.449999809265137 | WT and WH - Transaction Fee |
| 1082148 | LICENSE | INVOICED | 2011-09-28 | 340 | Secondhand Dealer General License Fee |
| 1082147 | CNV_TFEE | INVOICED | 2011-09-28 | 8.470000267028809 | WT and WH - Transaction Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6290318310 | 2021-01-26 | 0202 | PPS | 50 W 47th St Ste 1904, New York, NY, 10036-8727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2000217705 | 2020-05-01 | 0202 | PPP | 50 W 47TH ST FL 1904, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
