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VALERI CONCRETE CONSTRUCTION, INC.

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Company Details

Name: VALERI CONCRETE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 1997 (29 years ago)
Entity Number: 2103687
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 6297 WENDT DRIVE, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALFRED VALERI DOS Process Agent 6297 WENDT DRIVE, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
ALFRED VALERI Chief Executive Officer 6297 WENDT DRIVE, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
1999-01-28 2011-02-22 Address 342 79TH ST, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
1999-01-28 2011-02-22 Address 342 79TH ST, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
1997-01-17 2011-02-22 Address 342 79TH STREET, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211014000765 2021-10-14 BIENNIAL STATEMENT 2021-10-14
190214060014 2019-02-14 BIENNIAL STATEMENT 2019-01-01
160818000034 2016-08-18 ANNULMENT OF DISSOLUTION 2016-08-18
DP-2143615 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
150310006434 2015-03-10 BIENNIAL STATEMENT 2015-01-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
154625.00
Total Face Value Of Loan:
154625.00
Date:
2020-12-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
427200.00
Date:
2020-07-23
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:
0.50
Total Face Value Of Loan:
163317.50
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$154,625
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$154,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$158,035.22
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $154,619
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$163,317
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$163,317.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$165,268.36
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $163,317.5

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 283-1169
Add Date:
2003-06-12
Operation Classification:
Private(Property)
power Units:
6
Drivers:
5
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-05-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BUFFALO LABORERS WELFAR,
Party Role:
Plaintiff
Party Name:
VALERI CONCRETE CONSTRUCTION, INC.
Party Role:
Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State