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VERDOCS, LLC

Company Details

Name: VERDOCS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Jun 2015 (10 years ago)
Date of dissolution: 22 Mar 2024
Entity Number: 4777361
ZIP code: 10281
County: New York
Place of Formation: Delaware
Address: 200 vesey st, 24th floor, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 200 vesey st, 24th floor, NEW YORK, NY, United States, 10281

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-05-22 2024-04-04 Address 200 vesey st, 24th floor, NEW YORK, NY, 10281, USA (Type of address: Registered Agent)
2023-05-22 2024-04-04 Address 200 vesey st, 24th floor, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2017-12-14 2023-05-22 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2017-12-14 2023-05-22 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2015-06-19 2017-12-14 Address 460 PARK AVENUE SOUTH, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001765 2024-03-22 SURRENDER OF AUTHORITY 2024-03-22
230522000288 2022-11-15 CERTIFICATE OF CHANGE BY ENTITY 2022-11-15
200302000892 2020-03-02 CERTIFICATE OF AMENDMENT 2020-03-02
171214000029 2017-12-14 CERTIFICATE OF CHANGE 2017-12-14
150909000090 2015-09-09 CERTIFICATE OF PUBLICATION 2015-09-09
150619000304 2015-06-19 APPLICATION OF AUTHORITY 2015-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4057348803 2021-04-15 0202 PPS 150 Greenwich St Fl 29, New York, NY, 10007-2381
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50192
Loan Approval Amount (current) 50192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10007-2381
Project Congressional District NY-10
Number of Employees 3
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50486.28
Forgiveness Paid Date 2021-11-17
7839847802 2020-06-04 0202 PPP 150 GREENWICH STREET 29TH FLOOR, NEW YORK, NY, 10007-2355
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10007-2355
Project Congressional District NY-10
Number of Employees 4
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42009.47
Forgiveness Paid Date 2021-04-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State