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  5. VEM GROUP CORP.

VEM GROUP CORP.

Company Details

Name: VEM GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2020 (5 years ago)
Entity Number: 5701709
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 28-55 36TH STREET, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-726-4976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VEM GROUP CORP - 401K 2023 301243021 2024-08-28 VEM GROUP CORP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 722511
Sponsor’s telephone number 9175797799
Plan sponsor’s address 3419 30TH AVE, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing SHIRLEY HORNER
VEM GROUP CORP - 401K 2022 301243021 2023-09-14 VEM GROUP CORP 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 722511
Sponsor’s telephone number 9175797799
Plan sponsor’s address 3419 30TH AVE, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
VEM GROUP CORP. DOS Process Agent 28-55 36TH STREET, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date Last renew date End date Address Description
0240-23-141014 No data Alcohol sale 2023-02-13 2023-02-13 2025-01-31 28 55 36TH ST, ASTORIA, New York, 11103 Restaurant
1451850-DCA Inactive Business 2012-12-12 No data 2020-12-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
200204010177 2020-02-04 CERTIFICATE OF INCORPORATION 2020-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-06-17 No data 2855 36TH ST, Queens, ASTORIA, NY, 11103 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-25 No data 2855 36TH ST, Queens, ASTORIA, NY, 11103 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
3175365 SWC-CIN-INT CREDITED 2020-04-10 559.1099853515625 Sidewalk Cafe Interest for Consent Fee
3165142 SWC-CON-ONL CREDITED 2020-03-03 8571.400390625 Sidewalk Cafe Consent Fee
3077538 SWC-CONADJ INVOICED 2019-08-29 8166.0498046875 Sidewalk Cafe Consent Fee Manual Adjustment
3015718 SWC-CIN-INT CREDITED 2019-04-10 452.1000061035156 Sidewalk Cafe Interest for Consent Fee
2998527 SWC-CON-ONL CREDITED 2019-03-06 6930.89990234375 Sidewalk Cafe Consent Fee
2958720 RENEWAL INVOICED 2019-01-08 510 Two-Year License Fee
2958748 PLANREVIEW INVOICED 2019-01-08 310 Sidewalk Cafe Plan Review Fee
2958721 SWC-CON INVOICED 2019-01-08 445 Petition For Revocable Consent Fee
2947831 SWC-CIN-INT INVOICED 2018-12-18 0.019999999552965 Sidewalk Cafe Interest for Consent Fee
2940925 SWC-CIN-INT INVOICED 2018-12-08 425.6000061035156 Sidewalk Cafe Interest for Consent Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1429677407 2020-05-04 0202 PPP 28-55 36st, astoria, NY, 11103
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79600
Loan Approval Amount (current) 79600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address astoria, QUEENS, NY, 11103-0001
Project Congressional District NY-14
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80749.78
Forgiveness Paid Date 2021-10-21
2938268804 2021-04-13 0202 PPS 28-55 36 ST, ASTORIA, NY, 11103
Loan Status Date 2022-07-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111527
Loan Approval Amount (current) 111527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11103
Project Congressional District NY-12
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112911.16
Forgiveness Paid Date 2022-07-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2003249 Fair Labor Standards Act 2020-07-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-07-20
Termination Date 2021-06-07
Date Issue Joined 2020-09-21
Section 0201
Sub Section FL
Status Terminated

Parties
Name NELSON MEIJA CEDILLOS,
Role Plaintiff
Name VEM GROUP CORP.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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