Search icon

VELASQUEZ LLC

Company claim

Is this your business?

Get access!

Company Details

Name: VELASQUEZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2014 (11 years ago)
Entity Number: 4521836
ZIP code: 10570
County: Bronx
Place of Formation: New York
Address: 66 BOOTH STREET, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
MICHAEL AMORUSO DOS Process Agent 66 BOOTH STREET, PLEASANTVILLE, NY, United States, 10570

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2023-09-25 2024-01-02 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-09-25 2024-01-02 Address 66 BOOTH STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2014-01-30 2023-09-25 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-01-30 2023-09-25 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102005382 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230925003163 2023-09-25 BIENNIAL STATEMENT 2022-01-01
140130000486 2014-01-30 ARTICLES OF ORGANIZATION 2014-01-30

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
3750.00
Total Face Value Of Loan:
3750.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,759.25
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $3,744
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2025-03-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
VELASQUEZ LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
UNION DELI AND GROCERY ,
Party Role:
Defendant
Party Name:
VELASQUEZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-02-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
VELASQUEZ LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State