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  5. VEP ASSOCIATES LLC

VEP ASSOCIATES LLC

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Company Details

Name: VEP ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2018 (7 years ago)
Entity Number: 5356449
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 726 GERALD CT, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 726 GERALD CT, BROOKLYN, NY, United States, 11235

Filings

Filing Number Date Filed Type Effective Date
180611010026 2018-06-11 ARTICLES OF ORGANIZATION 2018-06-11

USAspending Awards / Financial Assistance

Date:
2021-02-24
Link:
View on USAspending
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:
296862.50
Total Face Value Of Loan:
296862.50
Date:
2020-05-26
Link:
View on USAspending
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:
296865.00
Total Face Value Of Loan:
296865.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
296862.5
Current Approval Amount:
296862.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
296865
Current Approval Amount:
296865
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Court Cases

Court Case Summary

Filing Date:
2022-09-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TALMACI
Party Role:
Plaintiff
Party Name:
VEP ASSOCIATES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SARR
Party Role:
Plaintiff
Party Name:
VEP ASSOCIATES LLC
Party Role:
Defendant

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Related by address

726 GERALD CT, BROOKLYN, NY, United States, 11235

FORT ARMORY USA LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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