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VENCHI US INC.

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Company Details

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

DOS Process Agent

Name Role Address
VENCHI US INC. DOS Process Agent 16 West 36th Street, 3rd Floor, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
NICCOLO DONI Chief Executive Officer 16 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
88100.00
Total Face Value Of Loan:
88100.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$88,100
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$88,662.86
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $88,100

Court Cases

Court Case Summary

Filing Date:
2023-09-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MARTIN
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
VENCHI US INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State