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DM VERO LLC
Company Details
Name: |
DM VERO LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
16 May 2018 (7 years ago)
|
Entity Number: |
5342721 |
ZIP code: |
11101
|
County: |
Albany |
Place of Formation: |
New York |
Address: |
4126 27TH STREET, APT 8C, LONG ISLAND CITY, NY, United States, 11101 |
DOS Process Agent
Name |
Role |
Address |
DM VERO LLC
|
DOS Process Agent
|
4126 27TH STREET, APT 8C, LONG ISLAND CITY, NY, United States, 11101
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
200616060234
|
2020-06-16
|
BIENNIAL STATEMENT
|
2020-05-01
|
180516010391
|
2018-05-16
|
ARTICLES OF ORGANIZATION
|
2018-05-16
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
108713.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
40600.00
Total Face Value Of Loan:
40600.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Paycheck Protection Program
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40600
Current Approval Amount:
40600
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
40272.22
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
30449.98
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)
Parties
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State