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DEL VALLE BROKERAGE INC.

DEL VALLE BROKERAGE INC.

Company Details

Name:	DEL VALLE BROKERAGE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 1994 (31 years ago)
Entity Number:	1790492
ZIP code:	10454
County:	Bronx
Place of Formation:	New York
Principal Address:	125 THIRD ST, RIDGEFIELD PK, NJ, United States, 07660
Address:	486 EAST 138TH STREET, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	486 EAST 138TH STREET, BRONX, NY, United States, 10454

Chief Executive Officer

Name	Role	Address
RICARDO DEL VALLE	Chief Executive Officer	486 EAST 138TH ST, BRONX, NY, United States, 10454

History

Start date	End date	Type	Value
2002-05-13	2010-03-17	Address	486 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2002-05-13	2010-03-17	Address	125 THIRD ST, RIDGEFIELD PK, NJ, 07660, USA (Type of address: Principal Executive Office)
1994-01-26	2010-03-17	Address	486 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100317002638	2010-03-17	BIENNIAL STATEMENT	2010-01-01
020513002433	2002-05-13	BIENNIAL STATEMENT	2002-01-01
940126000386	1994-01-26	CERTIFICATE OF INCORPORATION	1994-01-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-28	No data	486 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-10	No data	486 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-26	No data	486 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3334620	OL VIO	INVOICED	2021-06-02	500	OL - Other Violation
3313691	OL VIO	CREDITED	2021-03-30	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-03-26	Default Decision	Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5630877310

2020-04-30

0202

PPP

486 East 138th Street, Bronx, NY, 10454

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13750
Loan Approval Amount (current)	13750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10454-0001
Project Congressional District	NY-15
Number of Employees	2
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13871.84
Forgiveness Paid Date	2021-03-22

7509258610

2021-03-23

0202

PPS

486 E 138th St, Bronx, NY, 10454-3002

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14000
Loan Approval Amount (current)	14000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10454-3002
Project Congressional District	NY-15
Number of Employees	2
NAICS code	523120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14094.89
Forgiveness Paid Date	2021-11-26

Date of last update: 15 Mar 2025

Sources: New York Secretary of State