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VALENTINE REALTY ASSOCIATES LLC

Company Details

Name: VALENTINE REALTY ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Oct 2002 (23 years ago)
Entity Number: 2820321
ZIP code: 11375
County: Nassau
Place of Formation: New York
Address: 112-41 QUEENS BLVD, SUITE 201, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
C/O EDWARD SECKER CPA DOS Process Agent 112-41 QUEENS BLVD, SUITE 201, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2010-10-29 2018-03-19 Address ISAAC SCHWIMMER, PO BOX 190243, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2002-10-08 2010-10-29 Address C/O MR. BAHRAM HAKAKIAN, P.O. BOX 231027, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180319002038 2018-03-19 BIENNIAL STATEMENT 2016-10-01
101029002755 2010-10-29 BIENNIAL STATEMENT 2010-10-01
061012002189 2006-10-12 BIENNIAL STATEMENT 2006-10-01
041001002551 2004-10-01 BIENNIAL STATEMENT 2004-10-01
030123000313 2003-01-23 AFFIDAVIT OF PUBLICATION 2003-01-23
030123000310 2003-01-23 AFFIDAVIT OF PUBLICATION 2003-01-23
021008000254 2002-10-08 ARTICLES OF ORGANIZATION 2002-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9661828608 2021-03-26 0202 PPS 956 51st St, Brooklyn, NY, 11219-3775
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26040
Loan Approval Amount (current) 26040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11219-3775
Project Congressional District NY-10
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26173.09
Forgiveness Paid Date 2021-10-29
3910607806 2020-05-27 0202 PPP 956 51ST ST, BROOKLYN, NY, 10466
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20287
Loan Approval Amount (current) 20287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, BRONX, NY, 10466-0001
Project Congressional District NY-16
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 30 Mar 2025

Sources: New York Secretary of State