| Name: | VENCHI US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2016 (9 years ago) |
| Entity Number: | 4978307 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16 West 36th Street, 3rd Floor, NEW YORK, NY, United States, 10018 |
| Principal Address: | 16 West 36th Street, 3rd Floor, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VENCHI US INC. | DOS Process Agent | 16 West 36th Street, 3rd Floor, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NICCOLO DONI | Chief Executive Officer | 16 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | C/O FUNARO & CO., P.C., 1221 BRICKELL AVE., SUITE 1160, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 16 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | C/O FUNARO & CO., P.C., 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-02 | Address | C/O FUNARO & CO., P.C., 1221 BRICKELL AVE., SUITE 1160, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-02 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, 4100, USA (Type of address: Service of Process) |
| 2018-07-03 | 2020-07-01 | Address | C/O FUNARO & CO., P.C., 1221 BRICKELL AVE., SUITE 1160, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2016-07-15 | 2020-07-01 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, 4100, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002287 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220706000834 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060428 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703006811 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160715000637 | 2016-07-15 | APPLICATION OF AUTHORITY | 2016-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4140007800 | 2020-05-27 | 0202 | PPP | 1115 Broadway 11th Floor, NEW YORK, NY, 10010-2804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
