VERONA GROUP, INC.

Company Details

Name:	VERONA GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2014 (11 years ago)
Entity Number:	4652552
ZIP code:	11554
County:	Nassau
Place of Formation:	New York
Address:	201 MAPLE AVE., EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	201 MAPLE AVE., EAST MEADOW, NY, United States, 11554

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-102956	Alcohol sale	2022-10-28	2022-10-28	2024-11-30	1255 MELVILLE RD, FARMINGDALE, New York, 11735	Restaurant

Start date	End date	Type	Value
2014-10-17	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
141017010140	2014-10-17	CERTIFICATE OF INCORPORATION	2014-10-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2589218409

2021-02-03

0235

PPS

1255 Melville Rd, Farmingdale, NY, 11735-1324

Loan Status Date	2022-10-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	176600
Loan Approval Amount (current)	176600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Farmingdale, SUFFOLK, NY, 11735-1324
Project Congressional District	NY-02
Number of Employees	23
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	179356.92
Forgiveness Paid Date	2022-09-01

9664007107

2020-04-15

0235

PPP

1255 MELVILLE RD, FARMINGDALE, NY, 11735

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	137700
Loan Approval Amount (current)	137700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FARMINGDALE, NASSAU, NY, 11735-0001
Project Congressional District	NY-02
Number of Employees	23
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	139536
Forgiveness Paid Date	2021-08-31

Date of last update: 25 Mar 2025