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  5. VERACITY PARTNERS, LLC

VERACITY PARTNERS, LLC

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Company Details

Name: VERACITY PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 2016 (9 years ago)
Entity Number: 5049566
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 511 CANAL ST. STE. 600, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
VERACITY PARTNERS, LLC DOS Process Agent 511 CANAL ST. STE. 600, NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
814629081
Plan Year:
2022
Number Of Participants:
44
Sponsors Telephone Number:
2129243100
File:
View File
Plan Year:
2020
Number Of Participants:
95
Sponsors Telephone Number:
2129243100
File:
View File
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:
2129243100
File:
View File
Plan Year:
2018
Number Of Participants:
31
Sponsors Telephone Number:
2129243100
File:
View File
Plan Year:
2017
Number Of Participants:
31
Sponsors Telephone Number:
2129243100
File:
View File

Filings

Filing Number Date Filed Type Effective Date
201026060066 2020-10-26 BIENNIAL STATEMENT 2018-12-01
170228000689 2017-02-28 CERTIFICATE OF PUBLICATION 2017-02-28
161208010037 2016-12-08 ARTICLES OF ORGANIZATION 2016-12-08

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
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:
1125000.00
Total Face Value Of Loan:
1125000.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
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:
1125000.00
Total Face Value Of Loan:
1125000.00

Paycheck Protection Program

Jobs Reported:
60
Initial Approval Amount:
$1,125,000
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,140,159.38
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,125,000
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
60
Initial Approval Amount:
$1,125,000
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,124,997
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TMS STRUCTURES INC.
Party Role:
Plaintiff
Party Name:
VERACITY PARTNERS, LLC
Party Role:
Defendant

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Related by address

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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