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GVC LTD.

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Company Details

Name: GVC LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1993 (32 years ago)
Entity Number: 1739631
ZIP code: 10461
County: Putnam
Place of Formation: New York
Address: 1396 COMMERCE AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-863-3813

Phone +1 718-325-5021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL J LAVALLIE Chief Executive Officer 1396 COMMERCE AVENUE, BRONX, NY, United States, 10461

Agent

Name Role Address
MICHAEL LAVALLIE Agent 450 ZEREGA AVENUE, BRONX, NY, 10473

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1396 COMMERCE AVENUE, BRONX, NY, United States, 10461

Unique Entity ID

Unique Entity ID:
L71LJ5FJ88S3
CAGE Code:
9EQS1
UEI Expiration Date:
2026-07-01

Business Information

Division Name:
GVC LTD
Activation Date:
2025-07-01
Initial Registration Date:
2022-10-21

Form 5500 Series

Employer Identification Number (EIN):
133725440
Plan Year:
2023
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
77
Sponsors Telephone Number:

History

Start date End date Type Value
2025-07-09 2025-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-05 2025-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-30 2025-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-21 2025-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-21 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230703001368 2023-07-03 BIENNIAL STATEMENT 2023-07-01
221121001126 2022-11-21 BIENNIAL STATEMENT 2021-07-01
200205002008 2020-02-05 BIENNIAL STATEMENT 2019-07-01
190711000759 2019-07-11 CERTIFICATE OF CHANGE 2019-07-11
190711000322 2019-07-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-07-11

USAspending Awards / Financial Assistance

Date:
2021-08-30
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: THE PURPOSE OF THE CORONAVIRUS ECONOMIC RELIEF FOR TRANSPORTATION SERVICES (CERTS) PROGRAM IS TO PROVIDE FINANCIAL ASSISTANCE TO ELIGIBLE TRANSPORTATION COMPANIES THAT HAVE EXPERIENCED ANNUAL REVENUE LOSSES OF 25 PERCENT OR MORE AS A DIRECT OR INDIRECT RESULT OF COVID-19. ACTIVITIES TO BE PERFORMED: TREASURY WILL PROVIDE GRANTS TOTALING UP TO $2 BILLION TO ELIGIBLE MOTORCOACH COMPANIES, SCHOOL BUS COMPANIES, PASSENGER VESSEL COMPANIES, AND PILOTAGE COMPANIES. END GOAL/EXPECTED OUTCOMES: THE CERTS PROGRAM FUNDING WILL ASSIST ELIGIBLE TRANSPORTATION COMPANIES WITH PAYROLL COSTS, OPERATING EXPENSES, AND THE REPAYMENT OF DEBT ACCRUED TO MAINTAIN PAYROLL. INTENDED BENEFICIARIES: ELIGIBLE AMERICAN COMPANIES WITHIN ONE OF THE FOUR FOLLOWING TYPES OF TRANSPORTATION SERVICE PROVIDERS: MOTORCOACH TRANSPORTATION SERVICE PROVIDERS, SCHOOL BUS TRANSPORTATION SERVICE PROVIDERS, PASSENGER VESSEL TRANSPORTATION SERVICE PROVIDERS, AND PILOTAGE SERVICE PROVIDERS. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
3222830.55
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-06
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-27
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:
4330790.00
Total Face Value Of Loan:
4330790.00

Paycheck Protection Program

Jobs Reported:
299
Initial Approval Amount:
$2,000,000
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,023,222.22
Servicing Lender:
Orange Bank & Trust Company
Use of Proceeds:
Payroll: $1,999,995
Utilities: $1
Jobs Reported:
500
Initial Approval Amount:
$4,330,790
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,330,790
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,308,840.91
Servicing Lender:
Orange Bank & Trust Company
Use of Proceeds:
Payroll: $4,330,790

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State