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VENCHI 2 LLC

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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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
75800.00
Total Face Value Of Loan:
75800.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$75,800
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$76,311.65
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $75,800

Court Cases

Court Case Summary

Filing Date:
2018-11-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DIAZ
Party Role:
Plaintiff
Party Name:
VENCHI 2 LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State