VARNA EXPRESS INC

Company Details

Name:	VARNA EXPRESS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 2015 (10 years ago)
Entity Number:	4800793
ZIP code:	14127
County:	Erie
Place of Formation:	New York
Address:	9 CREEKSIDE DR, ORCHARD PARK NY 14217, NY, United States, 14127
Principal Address:	9 CREEKSIDE DR, ORCHARD PARK, NY, United States, 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
STEFAN STAFANOV	DOS Process Agent	9 CREEKSIDE DR, ORCHARD PARK NY 14217, NY, United States, 14127

Name	Role	Address
STEFAN STEFANOV	Agent	9 CREEKSIDE DR, ORCHARD PARK, NY, 14127

Name	Role	Address
STEFAN STEFANOV	Chief Executive Officer	9 CREEKSIDE DR, ORCHARD PARK, NY, United States, 14127

Filing Number	Date Filed	Type	Effective Date
190806060042	2019-08-06	BIENNIAL STATEMENT	2019-08-01
171019006095	2017-10-19	BIENNIAL STATEMENT	2017-08-01
150806010175	2015-08-06	CERTIFICATE OF INCORPORATION	2015-08-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8165458306

2021-01-29

0296

PPS

9 Creekside Dr, Orchard Park, NY, 14127-1203

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4400
Loan Approval Amount (current)	4400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orchard Park, ERIE, NY, 14127-1203
Project Congressional District	NY-23
Number of Employees	1
NAICS code	484121
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4423.02
Forgiveness Paid Date	2021-08-13

5655627203

2020-04-27

0296

PPP

9 CREEKSIDE DR, ORCHARD PARK, NY, 14127

Loan Status Date	2020-12-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4400
Loan Approval Amount (current)	4400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORCHARD PARK, ERIE, NY, 14127-0001
Project Congressional District	NY-23
Number of Employees	1
NAICS code	484121
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4423.45
Forgiveness Paid Date	2021-02-16

Date of last update: 25 Mar 2025