N.C. VALLEY, LLC

Company Details

Name:	N.C. VALLEY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 May 1999 (26 years ago)
Entity Number:	2382960
ZIP code:	11580
County:	Nassau
Place of Formation:	New York
Address:	125 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580

Name	Role	Address
THE LLC	DOS Process Agent	125 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580

Filing Number	Date Filed	Type	Effective Date
210503062882	2021-05-03	BIENNIAL STATEMENT	2021-05-01
150504007576	2015-05-04	BIENNIAL STATEMENT	2015-05-01
130520006048	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110526002551	2011-05-26	BIENNIAL STATEMENT	2011-05-01
090429002491	2009-04-29	BIENNIAL STATEMENT	2009-05-01
070501002065	2007-05-01	BIENNIAL STATEMENT	2007-05-01
050502002387	2005-05-02	BIENNIAL STATEMENT	2005-05-01
030501002049	2003-05-01	BIENNIAL STATEMENT	2003-05-01
010509002217	2001-05-09	BIENNIAL STATEMENT	2001-05-01
001129000772	2000-11-29	CERTIFICATE OF AMENDMENT	2000-11-29
990921000565	1999-09-21	AFFIDAVIT OF PUBLICATION	1999-09-21
990921000560	1999-09-21	AFFIDAVIT OF PUBLICATION	1999-09-21
990527000100	1999-05-27	ARTICLES OF ORGANIZATION	1999-05-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3608198308

2021-01-22

0235

PPS

125 N Central Ave, Valley Stream, NY, 11580-3822

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-3822
Project Congressional District	NY-04
Number of Employees	1
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20991.24
Forgiveness Paid Date	2021-12-28

7172867809

2020-06-03

0235

PPP

125 N. CENTRAL AVE., VALLEY STREAM NY, NY, 11580

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	VALLEY STREAM NY, NASSAU, NY, 11580-1000
Project Congressional District	NY-04
Number of Employees	1
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21023.02
Forgiveness Paid Date	2021-07-02

Date of last update: 31 Mar 2025