VALBEN CORP.

Company Details

Name:	VALBEN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2002 (22 years ago)
Entity Number:	2841945
ZIP code:	10589
County:	Westchester
Place of Formation:	New York
Address:	EIGHT HERITAGE CENTER, SOMERS, NY, United States, 10589
Principal Address:	9 JEANNE COURT, CARMEL, NY, United States, 10512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BIAGIO DEVIVO	DOS Process Agent	EIGHT HERITAGE CENTER, SOMERS, NY, United States, 10589

Name	Role	Address
BIAGIO DEVIVO	Chief Executive Officer	8 HERITAGE CENTER, 249 ROUTE 202, SOMERS, NY, United States, 10589

Number	Type	Date	Last renew date	End date	Address	Description
0071-22-106849	Alcohol sale	2022-05-12	2022-05-12	2025-05-31	8 HERITAGE CENTER 249 RTE 202, SOMERS, New York, 10589	Grocery Store

Start date	End date	Type	Value
2005-03-23	2006-12-06	Address	9 DEANNE COURT, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)

Filing Number	Date Filed	Type	Effective Date
150112006818	2015-01-12	BIENNIAL STATEMENT	2014-12-01
130621002318	2013-06-21	BIENNIAL STATEMENT	2012-12-01
101231002277	2010-12-31	BIENNIAL STATEMENT	2010-12-01
090113003158	2009-01-13	BIENNIAL STATEMENT	2008-12-01
061206002712	2006-12-06	BIENNIAL STATEMENT	2006-12-01
050323002408	2005-03-23	BIENNIAL STATEMENT	2004-12-01
021204000671	2002-12-04	CERTIFICATE OF INCORPORATION	2002-12-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7529048810

2021-04-21

0202

PPP

249 Route 202, Somers, NY, 10589-3200

Loan Status Date	2022-03-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4332
Loan Approval Amount (current)	4332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46100
Servicing Lender Name	PCSB Bank
Servicing Lender Address	2477 Rte 6, BREWSTER, NY, 10509-2528
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Somers, WESTCHESTER, NY, 10589-3200
Project Congressional District	NY-17
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46100
Originating Lender Name	PCSB Bank
Originating Lender Address	BREWSTER, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4356.43
Forgiveness Paid Date	2021-11-19

Date of last update: 30 Mar 2025