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  5. VERMA GROUP NY, INC.

VERMA GROUP NY, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 WEST CHERRY ST., HICKSVILLE, NY, United States, 11801

Licenses

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

History

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)

Filings

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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
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:
33907.00
Total Face Value Of Loan:
33907.00
Date:
2020-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Link:
View on USAspending
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:
34030.00
Total Face Value Of Loan:
34030.00

Trademarks Section

Serial Number:
87283026
Mark:
DESIGNS BY KAMNI
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2016-12-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DESIGNS BY KAMNI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Watches and jewelry
First Use:
2013-05-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33907
Current Approval Amount:
33907
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34247.6
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34030
Current Approval Amount:
34030
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34398.7

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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