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VERONICA LEONE LLC

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Company Details

Name: VERONICA LEONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2016 (9 years ago)
Entity Number: 4901142
ZIP code: 11223
County: New York
Place of Formation: New York
Address: 2483 CONEY ISLAND, LOWER LEVEL, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
ODIS MANAGEMENT INC DOS Process Agent 2483 CONEY ISLAND, LOWER LEVEL, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
160223010494 2016-02-23 ARTICLES OF ORGANIZATION 2016-02-23

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
2082.00
Total Face Value Of Loan:
2082.00
Date:
2020-05-02
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:
3130.00
Total Face Value Of Loan:
3130.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,082
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,082
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,097.29
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $2,080
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,130
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,130
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$3,167.83
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $3,130

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State