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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

DOS Process Agent

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

Licenses

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1373782.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-10
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:
161203.00
Total Face Value Of Loan:
161203.00
Date:
2020-08-04
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:
2020-04-14
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:
115145.00
Total Face Value Of Loan:
115145.00
Date:
2019-05-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
1000000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
115145
Current Approval Amount:
115145
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
116430.79
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
161203
Current Approval Amount:
161203
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
163464.32

Date of last update: 24 Mar 2025

Sources: New York Secretary of State