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VEMA-P LLC

Company Details

Name: VEMA-P LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2013 (11 years ago)
Entity Number: 4501982
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 12 WATER STREET, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 WATER STREET, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2013-12-17 2019-04-23 Address 515 3RD AVENUE, NEW YUORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190423000659 2019-04-23 CERTIFICATE OF CHANGE 2019-04-23
140327000923 2014-03-27 CERTIFICATE OF PUBLICATION 2014-03-27
131217000440 2013-12-17 ARTICLES OF ORGANIZATION 2013-12-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-18 No data 30 AVENUE, FROM STREET 33 STREET TO STREET 34 STREET No data Street Construction Inspections: Pick-Up Department of Transportation A.T.P.O. I observed the above respondent store a container on the roadway on a construction site without DOT permit at this time.DOB permit # 440454116-01-EQ-OT to identify contractor.Permit #Q162017352A05 found for commercial refuse container.
2016-11-30 No data EAST 79 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk shed assembled at location, Partial flags missing around sidewalk Vault.
2016-11-30 No data 2 AVENUE, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk shed assembled at location, Partial flags missing around sidewalk Vault.
2016-11-07 No data EAST 79 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Active Department of Transportation no compressor on site at time of inspection.
2016-11-04 No data 2 AVENUE, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET No data Street Construction Inspections: Active Department of Transportation 5 foot clear pedestrian walkway on sidewalk currently no Temp-Ped walkway.
2016-10-27 No data EAST 79 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Active Department of Transportation NO TEMPORARY PEDESTRIAN WALK
2016-10-23 No data WEST 86 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation SWK OK
2016-10-11 No data COLUMBUS AVENUE, FROM STREET WEST 74 STREET TO STREET WEST 75 STREET No data Street Construction Inspections: Post-Audit Department of Transportation DETECTABLE WARNING SURFACE WAS INSTALLED ON PEDESTRIAN RAMP.
2016-07-12 No data COLUMBUS AVENUE, FROM STREET WEST 74 STREET TO STREET WEST 75 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2016-06-24 No data COLUMBUS AVENUE, FROM STREET WEST 74 STREET TO STREET WEST 75 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Respondent failed to restore pedestrian ramp as required.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9994468507 2021-03-12 0202 PPS 16948 24th Ave, Whitestone, NY, 11357-4110
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14073
Loan Approval Amount (current) 14073
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Whitestone, QUEENS, NY, 11357-4110
Project Congressional District NY-03
Number of Employees 3
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14167.85
Forgiveness Paid Date 2021-11-17
5627137201 2020-04-27 0202 PPP 169-48 24th avenue, whitestone, NY, 11357
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30359
Loan Approval Amount (current) 30359
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address whitestone, QUEENS, NY, 11357-0001
Project Congressional District NY-14
Number of Employees 3
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30845.58
Forgiveness Paid Date 2021-12-14

Date of last update: 08 Mar 2025

Sources: New York Secretary of State