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NESTOR A. VALDES AGENCY INC.

Company Details

Name: NESTOR A. VALDES AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1991 (34 years ago)
Entity Number: 1560698
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 214 N. WELLWOOD AVE, LINDENHURST, NY, United States, 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NESTOR VALDES Chief Executive Officer 214 N. WELLWOOD AVE, LINDENHURST, NY, United States, 11757

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 214 N. WELLWOOD AVE, LINDENHURST, NY, United States, 11757

Form 5500 Series

Employer Identification Number (EIN):
113071086
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
1991-07-10 1993-02-22 Address 806 SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990720002457 1999-07-20 BIENNIAL STATEMENT 1999-07-01
970702002466 1997-07-02 BIENNIAL STATEMENT 1997-07-01
930920002303 1993-09-20 BIENNIAL STATEMENT 1993-07-01
930222002598 1993-02-22 BIENNIAL STATEMENT 1992-07-01
910717000172 1991-07-17 CERTIFICATE OF AMENDMENT 1991-07-17

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
39187.00
Total Face Value Of Loan:
39187.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39187
Current Approval Amount:
39187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39543.3

Date of last update: 15 Mar 2025

Sources: New York Secretary of State