| Name: | VALLE JEWELERS & SILVERSMITHS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1994 (31 years ago) |
| Entity Number: | 1830913 |
| ZIP code: | 14020 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | GENESEE COUNTRY MALL, BATAVIA, NY, United States, 14020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINIC F. VALLE, JR. | Chief Executive Officer | GENESEE COUNTRY MALL, BATAVIA, NY, United States, 14020 |
| Name | Role | Address |
|---|---|---|
| DOMINIC F. VALLE, JR. | DOS Process Agent | GENESEE COUNTRY MALL, BATAVIA, NY, United States, 14020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-01 | 1998-06-25 | Address | GENESEE COUNTRY MALL, BATAVIA, NY, 14020, 2187, USA (Type of address: Chief Executive Officer) |
| 1996-07-01 | 1998-06-25 | Address | GENESEE COUNTRY MALL, BATAVIA, NY, 14020, 2187, USA (Type of address: Service of Process) |
| 1994-06-21 | 1996-07-01 | Address | 4018 SOUTH MAIN STREET ROAD, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000601002380 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980625002590 | 1998-06-25 | BIENNIAL STATEMENT | 1998-06-01 |
| 960701002018 | 1996-07-01 | BIENNIAL STATEMENT | 1996-06-01 |
| 940621000432 | 1994-06-21 | CERTIFICATE OF INCORPORATION | 1994-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8210057101 | 2020-04-15 | 0296 | PPP | 21 Jackson Street, Batavia, NY, 14020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6696088400 | 2021-02-10 | 0296 | PPS | 21 Jackson St, Batavia, NY, 14020-3201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
