VARDAN VENTURES INC.

Company Details

Name:	VARDAN VENTURES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BENEFIT CORPORATION
Status:	Active
Date of registration:	09 Feb 2018 (7 years ago)
Entity Number:	5283946
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	WHITEHALL FERRY TERMINAL, 4 SOUTH STREET, L/L SPACE#206, NEW YORK,, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DEEPAK VERMA	DOS Process Agent	WHITEHALL FERRY TERMINAL, 4 SOUTH STREET, L/L SPACE#206, NEW YORK,, NY, United States, 10004

Number	Type	Date	Last renew date	End date	Address	Description
0267-24-213571	Alcohol sale	2024-05-14	2024-05-14	2026-04-30	10 ULENSKI DR, ALBANY, New York, 12205	Food & Beverage Business
0340-22-114475	Alcohol sale	2022-09-27	2022-09-27	2024-09-30	4 SOUTH ST, NEW YORK, New York, 10004	Restaurant

Start date	End date	Type	Value
2018-02-09	2021-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
180209010358	2018-02-09	CERTIFICATE OF INCORPORATION	2018-02-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5882777104

2020-04-14

0202

PPP

4 South St., NEW YORK, NY, 10004

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	115145
Loan Approval Amount (current)	115145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	22
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	116430.79
Forgiveness Paid Date	2021-05-28

6666728401

2021-02-10

0202

PPS

4 South St, New York, NY, 10004-1940

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	161203
Loan Approval Amount (current)	161203
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-1940
Project Congressional District	NY-10
Number of Employees	22
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	163464.32
Forgiveness Paid Date	2022-07-08

Date of last update: 24 Mar 2025