VENCHI 2 LLC

Company Details

Name:	VENCHI 2 LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Apr 2018 (7 years ago)
Entity Number:	5320276
ZIP code:	33131
County:	New York
Place of Formation:	New York
Address:	C/O FUNARO & CO., P.C., 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131

Name	Role	Address
VENCHI US INC.	DOS Process Agent	C/O FUNARO & CO., P.C., 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131

Start date	End date	Type	Value
2020-04-01	2024-04-01	Address	C/O FUNARO & CO., P.C., 1221 BRICKELL AVE., SUITE 1160, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2018-04-10	2020-04-01	Address	C/O VENCHI, 861 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240401037649	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220404003386	2022-04-04	BIENNIAL STATEMENT	2022-04-01
200401060301	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180829000872	2018-08-29	CERTIFICATE OF PUBLICATION	2018-08-29
180410010387	2018-04-10	ARTICLES OF ORGANIZATION	2018-04-10

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-24	No data	861 BROADWAY, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3069322	SCALE-01	INVOICED	2019-08-02	20	SCALE TO 33 LBS

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6579817301

2020-04-30

0202

PPP

861 Broadway, NEW YORK, NY, 10003

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75800
Loan Approval Amount (current)	75800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10003-0001
Project Congressional District	NY-10
Number of Employees	13
NAICS code	445292
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	76311.65
Forgiveness Paid Date	2021-01-08

Date of last update: 07 Mar 2025