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VALLE JEWELERS & SILVERSMITHS, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
DOMINIC F. VALLE, JR. Chief Executive Officer GENESEE COUNTRY MALL, BATAVIA, NY, United States, 14020

DOS Process Agent

Name Role Address
DOMINIC F. VALLE, JR. DOS Process Agent GENESEE COUNTRY MALL, BATAVIA, NY, United States, 14020

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
67290.00
Total Face Value Of Loan:
67290.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
75955.00
Total Face Value Of Loan:
75955.00
Date:
2016-10-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67290
Current Approval Amount:
67290
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
67970.27
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75955
Current Approval Amount:
75955
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
76444.74

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State