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  5. VERONA GROUP, INC.

VERONA GROUP, INC.

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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

DOS Process Agent

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

Licenses

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
176600.00
Total Face Value Of Loan:
176600.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
137700.00
Total Face Value Of Loan:
137700.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$176,600
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$176,600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$179,356.92
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $176,597
Utilities: $1
Jobs Reported:
23
Initial Approval Amount:
$137,700
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$137,700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$139,536
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $127,700
Refinance EIDL: $10,000

Court Cases

Court Case Summary

Filing Date:
2018-01-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASTELLANOS
Party Role:
Plaintiff
Party Name:
VERONA GROUP, INC.
Party Role:
Defendant
Party Name:
CASTELLANOS CORP
Party Role:
Plaintiff

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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