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VERIDIUM US, LLC

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Company Details

Name: VERIDIUM US, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Oct 2016 (9 years ago)
Entity Number: 5029445
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1325 Ave. of the Americas, FL 28, Attn: Legal Dept, New York, NY, United States, 10019

DOS Process Agent

Name Role Address
VERIDIUM US, LLC DOS Process Agent 1325 Ave. of the Americas, FL 28, Attn: Legal Dept, New York, NY, United States, 10019

Form 5500 Series

Employer Identification Number (EIN):
475470134
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:

History

Start date End date Type Value
2024-09-30 2024-10-30 Address 1325 avenue of the americas, fl 28, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-05-21 2024-09-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-27 2018-05-21 Address 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030020992 2024-10-30 BIENNIAL STATEMENT 2024-10-30
240930021023 2024-09-27 CERTIFICATE OF CHANGE BY ENTITY 2024-09-27
221010000915 2022-10-10 BIENNIAL STATEMENT 2022-10-01
201001062445 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181019006156 2018-10-19 BIENNIAL STATEMENT 2018-10-01

USAspending Awards / Financial Assistance

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:
412769.00
Total Face Value Of Loan:
412769.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
412769
Current Approval Amount:
412769
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
329301.16

Court Cases

Court Case Summary

Filing Date:
2019-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
VERIDIUM US, LLC
Party Role:
Plaintiff
Party Name:
HOYOS-ALIFF
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State