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10005
VALENTINE USA INC.

VALENTINE USA INC.

Company Details

Name:	VALENTINE USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 1990 (35 years ago)
Entity Number:	1487355
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	135 W 36TH ST, 14TH FL, NEW YORK, NY, United States, 10018
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MONA NG	Chief Executive Officer	WILLY W WU, 135 W 36TH ST, 14TH FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2019-01-28	2020-11-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-13	2015-04-01	Address	ANDREW LEE, 148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-11-13	2015-04-01	Address	148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-11-16	2012-11-13	Address	148 W 37TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-11-16	2012-11-13	Address	148 W 37TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-24	2006-11-16	Address	148 W. 37TH ST., 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-11-17	2006-11-16	Address	148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-11-17	2002-10-24	Address	148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2006-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-04	2000-11-17	Address	205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1992-12-04	2000-11-17	Address	205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1990-11-08	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-08	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
201102061768	2020-11-02	BIENNIAL STATEMENT	2020-11-01
SR-18658	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18657	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101007571	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007679	2016-11-01	BIENNIAL STATEMENT	2016-11-01
150401007033	2015-04-01	BIENNIAL STATEMENT	2014-11-01
121113002138	2012-11-13	BIENNIAL STATEMENT	2012-11-01
101102002063	2010-11-02	BIENNIAL STATEMENT	2010-11-01
081113002416	2008-11-13	BIENNIAL STATEMENT	2008-11-01
061116002508	2006-11-16	BIENNIAL STATEMENT	2006-11-01
041210002126	2004-12-10	BIENNIAL STATEMENT	2004-11-01
021024002692	2002-10-24	BIENNIAL STATEMENT	2002-11-01
001117002155	2000-11-17	BIENNIAL STATEMENT	2000-11-01
990914001211	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
981029002203	1998-10-29	BIENNIAL STATEMENT	1998-11-01
961118002497	1996-11-18	BIENNIAL STATEMENT	1996-11-01
931109002961	1993-11-09	BIENNIAL STATEMENT	1993-11-01
921204002105	1992-12-04	BIENNIAL STATEMENT	1992-11-01
901108000110	1990-11-08	CERTIFICATE OF INCORPORATION	1990-11-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1401448609

2021-03-13

0202

PPS

265 WEST 37TH STREET-22ND FLOOR, NEW YORK, NY, 10018

Loan Status Date	2021-03-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101275
Loan Approval Amount (current)	101275
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10018
Project Congressional District	NY-10
Number of Employees	4
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	102468.75
Forgiveness Paid Date	2022-05-24

1193027708

2020-05-01

0202

PPP

265 WEST 37TH STREET-22ND FLOO, NEW YORK, NY, 10018

Loan Status Date	2021-03-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80000
Loan Approval Amount (current)	80000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	424340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	80564.04
Forgiveness Paid Date	2021-01-19

Date of last update: 15 Mar 2025

Sources: New York Secretary of State