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  5. GARY VALENTI INC.

GARY VALENTI INC.

Company Details

Name: GARY VALENTI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1985 (39 years ago)
Entity Number: 1039663
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 54-36 FLUSHING AVE, MASPETH, NY, United States, 11378

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
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2023 112783265 2024-06-14 GARY VALENTI, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2022 112783265 2023-07-24 GARY VALENTI, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2021 112783265 2022-08-04 GARY VALENTI, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2020 112783265 2021-09-07 GARY VALENTI, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2019 112783265 2020-09-15 GARY VALENTI, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2018 112783265 2019-09-11 GARY VALENTI, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2017 112783265 2018-09-12 GARY VALENTI, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2016 112783265 2017-09-13 GARY VALENTI, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing GRACE VALENTI
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2015 112783265 2016-09-19 GARY VALENTI, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing GRACE VALENTI
GARY VALENTI, INC. 401(K) PROFIT SHARING PLAN 2014 112783265 2015-09-11 GARY VALENTI, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 7183860896
Plan sponsor’s address 54-36 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing GRACE VALENTI

DOS Process Agent

Name Role Address
GARY VALENTI, INC. DOS Process Agent 54-36 FLUSHING AVE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
GRACE VALENTI Chief Executive Officer 54-36 FLUSHING AVE., MASPETH, NY, United States, 11378

History

Start date End date Type Value
1997-11-06 2019-11-01 Address 54-36 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1997-11-06 2001-11-20 Address 54-36 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1997-11-06 2019-11-01 Address 54-36 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1992-12-09 1997-11-06 Address 54-36 FLUSHING AVE., P.O. BOX 105, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1992-12-09 1997-11-06 Address 54-36 FLUSHING AVE., P.O. BOX 105, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1992-12-09 1997-11-06 Address 54-36 FLUSHING AVE., P.O. BOX 105, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1985-11-14 1992-12-09 Address P.O. BOX 105, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191101060857 2019-11-01 BIENNIAL STATEMENT 2019-11-01
131106006788 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111123002311 2011-11-23 BIENNIAL STATEMENT 2011-11-01
071126002283 2007-11-26 BIENNIAL STATEMENT 2007-11-01
051227002228 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031027002657 2003-10-27 BIENNIAL STATEMENT 2003-11-01
011120002088 2001-11-20 BIENNIAL STATEMENT 2001-11-01
991130002647 1999-11-30 BIENNIAL STATEMENT 1999-11-01
971106002201 1997-11-06 BIENNIAL STATEMENT 1997-11-01
931110002440 1993-11-10 BIENNIAL STATEMENT 1993-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2678627300 2020-04-29 0202 PPP 54-36 Flushing Avenue, Maspeth, NY, 11378
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38400
Loan Approval Amount (current) 38400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code 332215
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38871.47
Forgiveness Paid Date 2021-07-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1801575 Other Personal Property Damage 2018-03-14 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 81000
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 2018-03-14
Termination Date 2019-01-07
Date Issue Joined 2018-05-24
Section 1441
Sub Section PD
Status Terminated

Parties
Name GARY VALENTI INC.
Role Plaintiff
Name CITIBANK, N.A.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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