Search icon

DESTINO VERO DESIGNS AND APPAREL LLC

Company Details

Name: DESTINO VERO DESIGNS AND APPAREL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2011 (13 years ago)
Entity Number: 4164933
ZIP code: 10112
County: New York
Place of Formation: New York
Address: SILLS CUMMIS & GROSS P.C., 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

DOS Process Agent

Name Role Address
C/O MICHAEL B. GOLDSMITH, ESQ. DOS Process Agent SILLS CUMMIS & GROSS P.C., 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

Filings

Filing Number Date Filed Type Effective Date
131112006289 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111114000442 2011-11-14 ARTICLES OF ORGANIZATION 2011-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9577727810 2020-06-08 0202 PPP 209 W 38TH STREET SUITE 1005, NEW YORK, NY, 10018-0140
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 10018-0140
Project Congressional District NY-12
Number of Employees 2
NAICS code 315280
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42003.76
Forgiveness Paid Date 2021-04-01
3682268510 2021-02-24 0202 PPS 209 W 38th St Rm 1005, New York, NY, 10018-0140
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 10018-0140
Project Congressional District NY-12
Number of Employees 2
NAICS code 424320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41966.36
Forgiveness Paid Date 2021-11-17

Date of last update: 09 Mar 2025

Sources: New York Secretary of State