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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

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
4400.00
Total Face Value Of Loan:
4400.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
4400.00
Total Face Value Of Loan:
4400.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4400
Current Approval Amount:
4400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4423.02
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4400
Current Approval Amount:
4400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4423.45

Date of last update: 25 Mar 2025

Sources: New York Secretary of State