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  5. VERLA INTERNATIONAL, LTD.

VERLA INTERNATIONAL, LTD.

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Company Details

Name: VERLA INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1979 (46 years ago)
Branch of: VERLA INTERNATIONAL, LTD., Connecticut (Company Number 0087251)
Entity Number: 565097
ZIP code: 12550
County: Orange
Place of Formation: Connecticut
Address: 8 DEYO PLACE, NEWBURGH, NY, United States, 12550

Contact Details

Email enas@verlainternational.com

Email carmen@verlainternational.com

Email jeff@verlainternational.com

Phone +1 845-561-2440

Email mario@verlainternational.com

Email leo@verlainternational.com

Website verlainternational.com

Website http://verlainternational.com/

DOS Process Agent

Name Role Address
VERLA INTERNATIONAL, LTD. DOS Process Agent 8 DEYO PLACE, NEWBURGH, NY, United States, 12550

Filings

Filing Number Date Filed Type Effective Date
20180910007 2018-09-10 ASSUMED NAME LLC INITIAL FILING 2018-09-10
A585523-4 1979-06-22 APPLICATION OF AUTHORITY 1979-06-22

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
994465.00
Total Face Value Of Loan:
994465.00
Date:
2020-05-02
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:
1161022.00
Total Face Value Of Loan:
1161022.00

Trademarks Section

Serial Number:
74494903
Mark:
MELISSA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1994-02-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MELISSA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
lipstick, lip pencils, eyebrow pencils and eyeliner pencils
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73632790
Mark:
MELISSA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1986-11-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MELISSA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
FRAGRANCES AND NAIL LACQUER
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
3252024002
Certifier:
NOFA-NY Certified Organic, LLC
Operation Status:
Surrendered
Status Effective Date:
2025-01-30
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database
NOP ID:
2580001527
Certifier:
OneCert, Inc.
Operation Status:
Surrendered
Status Effective Date:
2019-09-11
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Product (Item) Information:
Cream Scrub
Status:
Surrendered
Effective Date:
2016-09-06
Scope:
HANDLING
Product (Item) Information:
Hand Cream
Status:
Surrendered
Effective Date:
2016-10-17
Scope:
HANDLING
Product (Item) Information:
Toner
Status:
Surrendered
Effective Date:
2016-04-22

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-06-12
Type:
FollowUp
Address:
463 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-06-12
Type:
FollowUp
Address:
463 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-11-20
Type:
FollowUp
Address:
463 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-11-20
Type:
Fat/Cat
Address:
463 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2017-11-20
Type:
Referral
Address:
463 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
132
Initial Approval Amount:
$994,465
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$994,465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,001,855.53
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $994,465
Jobs Reported:
112
Initial Approval Amount:
$1,161,022
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,161,022
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,169,018.22
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $941,022
Utilities: $40,000
Rent: $35,000
Healthcare: $145000

Court Cases

Court Case Summary

Filing Date:
2012-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
VERLA INTERNATIONAL, LTD.
Party Role:
Plaintiff
Party Name:
TRISTAR PRODUCTS, INC.
Party Role:
Defendant

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8 DEYO PLACE, NEWBURGH, NY, United States, 12550

F. & M. AUTO BODY & TRIM SHOP, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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