Search icon

VALERI CONCRETE CONSTRUCTION, INC.

Company Details

Name: VALERI CONCRETE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 1997 (28 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
130404002508 2013-04-04 BIENNIAL STATEMENT 2013-01-01
110222002977 2011-02-22 BIENNIAL STATEMENT 2011-01-01
010328002246 2001-03-28 BIENNIAL STATEMENT 2001-01-01
990128002585 1999-01-28 BIENNIAL STATEMENT 1999-01-01
970117000376 1997-01-17 CERTIFICATE OF INCORPORATION 1997-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2054988410 2021-02-03 0296 PPS 6297 Wendt Dr, Niagara Falls, NY, 14304-1100
Loan Status Date 2023-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154625
Loan Approval Amount (current) 154625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-1100
Project Congressional District NY-26
Number of Employees 8
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 158035.22
Forgiveness Paid Date 2023-04-24
2787707201 2020-04-16 0296 PPP 6297 Wendt Drive, Niagara Falls, NY, 14304
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163317
Loan Approval Amount (current) 163317.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-0001
Project Congressional District NY-26
Number of Employees 6
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 165268.36
Forgiveness Paid Date 2021-07-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1139468 Intrastate Non-Hazmat 2024-08-05 30000 2023 6 5 Private(Property)
Legal Name VALERI CONCRETE CONSTRUCTION INC
DBA Name -
Physical Address 6297 WENDT DR, NIAGARA FALLS, NY, 14304, US
Mailing Address 6297 WENDT DR, NIAGARA FALLS, NY, 14304, US
Phone (716) 998-5122
Fax (716) 283-1169
E-mail MACHIP74@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: New York Secretary of State