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  5. THE VENETIAN GROUP, LLC

THE VENETIAN GROUP, LLC

Headquarter
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Company Details

Name: THE VENETIAN GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jun 2012 (13 years ago)
Entity Number: 4258998
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
1094464
State:
MISSISSIPPI
MISSISSIPPI profile:
THE VENETIAN GROUP, LLC (MS)
Type:
Headquarter of
Company Number:
0943486
State:
KENTUCKY
KENTUCKY profile:
THE VENETIAN GROUP, LLC (KY)
Type:
Headquarter of
Company Number:
20171240623
State:
COLORADO
COLORADO profile:
THE VENETIAN GROUP, LLC (CO)
Type:
Headquarter of
Company Number:
M24000001277
State:
FLORIDA
FLORIDA profile:
THE VENETIAN GROUP, LLC (FL)
Type:
Headquarter of
Company Number:
001657815
State:
RHODE ISLAND
RHODE ISLAND profile:
THE VENETIAN GROUP, LLC (RI)
Type:
Headquarter of
Company Number:
1278177
State:
CONNECTICUT
CONNECTICUT profile:
THE VENETIAN GROUP, LLC (CT)
Type:
Headquarter of
Company Number:
LLC_06466281
State:
ILLINOIS
ILLINOIS profile:
THE VENETIAN GROUP, LLC (IL)

Filings

Filing Number Date Filed Type Effective Date
120614000831 2012-06-14 ARTICLES OF ORGANIZATION 2012-06-14

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
348400.00
Total Face Value Of Loan:
348400.00
Date:
2020-04-09
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:
348400.00
Total Face Value Of Loan:
348400.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
348400
Current Approval Amount:
348400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
352924.43
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
348400
Current Approval Amount:
348400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
353315.78

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80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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