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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

DOS Process Agent

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Paycheck Protection Program

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

Sources: New York Secretary of State