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VERONICA MARTINEZ INC.

Company Details

Name: VERONICA MARTINEZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2021 (3 years ago)
Entity Number: 6337837
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 32-38 30TH ST., APT. 1C, ASTORIA, NY, United States, 11106
Principal Address: 3238 30th Street, Apt 1C, Astoria, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VERONICA MARTINEZ DOS Process Agent 32-38 30TH ST., APT. 1C, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address
VERONICA MARTINEZ Chief Executive Officer 3238 30TH ST, APT. 1C, ASTORIA, NY, United States, 11106

History

Start date End date Type Value
2022-03-14 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30 2022-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240123003654 2024-01-23 BIENNIAL STATEMENT 2024-01-23
211130000215 2021-11-30 CERTIFICATE OF INCORPORATION 2021-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5855218700 2021-04-03 0202 PPP 1154 College Ave # 2, Bronx, NY, 10456-5157
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-5157
Project Congressional District NY-15
Number of Employees 1
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3773.85
Forgiveness Paid Date 2021-11-19

Date of last update: 21 Mar 2025

Sources: New York Secretary of State