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BEST VALUE ENTERPRISES, INC.

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Company Details

Name: BEST VALUE ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2004 (21 years ago)
Entity Number: 3129378
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 40-22 82ND STREET, JACKSON HEIGHTS, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-22 82ND STREET, JACKSON HEIGHTS, NY, United States, 11373

Filings

Filing Number Date Filed Type Effective Date
041122001244 2004-11-22 CERTIFICATE OF INCORPORATION 2004-11-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2559587 CL VIO INVOICED 2017-02-23 175 CL - Consumer Law Violation
2283478 OL VIO INVOICED 2016-02-24 125 OL - Other Violation
185856 OL VIO INVOICED 2012-07-11 250 OL - Other Violation
142521 CL VIO INVOICED 2011-04-14 250 CL - Consumer Law Violation
45457 CL VIO INVOICED 2005-08-02 1200 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-02-10 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-28
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:
109700.00
Total Face Value Of Loan:
109700.00
Date:
2020-05-02
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:
18575.00
Total Face Value Of Loan:
18575.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18575
Current Approval Amount:
18575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18760.57

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State