VERBENA MANAGEMENT LLC

Company Details

Name:	VERBENA MANAGEMENT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Dec 2012 (12 years ago)
Entity Number:	4331471
ZIP code:	11001
County:	Nassau
Place of Formation:	New York
Address:	15 VERBENA AVENUE, STE 200, FLORAL PARK, NY, United States, 11001

Name	Role	Address
VERBENA MANAGEMENT LLC	DOS Process Agent	15 VERBENA AVENUE, STE 200, FLORAL PARK, NY, United States, 11001

Start date	End date	Type	Value
2014-12-17	2023-08-29	Address	15 VERBENA AVENUE, STE 200, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2012-12-12	2014-12-17	Address	15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230829003924	2023-08-29	BIENNIAL STATEMENT	2022-12-01
221024002794	2022-10-24	BIENNIAL STATEMENT	2020-12-01
200924060526	2020-09-24	BIENNIAL STATEMENT	2018-12-01
161229006269	2016-12-29	BIENNIAL STATEMENT	2016-12-01
141217006269	2014-12-17	BIENNIAL STATEMENT	2014-12-01
130410000736	2013-04-10	CERTIFICATE OF PUBLICATION	2013-04-10
121212000077	2012-12-12	ARTICLES OF ORGANIZATION	2012-12-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6600027208

2020-04-28

0235

PPP

15 Verbena Ave, Suite 200, Floral Park, NY, 11001

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30430.29
Loan Approval Amount (current)	30430.29
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Floral Park, NASSAU, NY, 11001-1000
Project Congressional District	NY-03
Number of Employees	2
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025