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VALERIO & RAIMONDI, CPA'S, P.C.

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Company Details

Name: VALERIO & RAIMONDI, CPA'S, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 11 Jun 1993 (32 years ago)
Entity Number: 1734049
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 1300 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCIS A VALERIO Chief Executive Officer 1300 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1300 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
1993-06-11 1995-11-14 Address 639 SOUTH 13TH STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210712002552 2021-07-12 BIENNIAL STATEMENT 2021-07-12
190619060188 2019-06-19 BIENNIAL STATEMENT 2019-06-01
170607006563 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150625006082 2015-06-25 BIENNIAL STATEMENT 2015-06-01
130627006220 2013-06-27 BIENNIAL STATEMENT 2013-06-01

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$31,991
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,991
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,238.04
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $31,991

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State