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VALOR INTERNATIONAL INC.

Company Details

Name: VALOR INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2005 (20 years ago)
Entity Number: 3262996
ZIP code: 11220
County: New York
Place of Formation: New York
Address: 140 58TH STREET, SUITE 3D, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMIR KASHFI Chief Executive Officer 140 58TH STREET, SUITE 3D, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
AMIR KASHFI DOS Process Agent 140 58TH STREET, SUITE 3D, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2025-01-14 2025-01-14 Address 140 58TH STREET, SUITE 3D, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2021-04-05 2025-01-14 Address 140 58TH STREET, SUITE 3D, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2021-04-05 2025-01-14 Address 140 58TH STREET, SUITE 3D, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2015-01-14 2021-04-05 Address 9-20 35TH AVE, STE 2B, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2015-01-14 2021-04-05 Address 9-20 35TH AVE, STE 2B, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2008-12-17 2015-01-14 Address 1380 RIVERSIDE DRIVE, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2008-12-17 2015-01-14 Address 1380 RIVERSIDE DRIVE, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
2005-09-29 2025-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-29 2015-01-14 Address 1380 RIVERSIDE DRIVE #2C, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250114001701 2025-01-14 BIENNIAL STATEMENT 2025-01-14
210405060986 2021-04-05 BIENNIAL STATEMENT 2019-09-01
150114002010 2015-01-14 BIENNIAL STATEMENT 2013-09-01
081217002646 2008-12-17 BIENNIAL STATEMENT 2007-09-01
050929000912 2005-09-29 CERTIFICATE OF INCORPORATION 2005-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2221577200 2020-04-15 0202 PPP 140 58TH ST BLDG B STE 5G, BROOKLYN, NY, 11220
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198750
Loan Approval Amount (current) 198750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11220-0001
Project Congressional District NY-10
Number of Employees 31
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200676.11
Forgiveness Paid Date 2021-04-08
4814328403 2021-02-07 0202 PPS 140 58th St Ste 5G Bldg B, Brooklyn, NY, 11220-2561
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168510
Loan Approval Amount (current) 168510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11220-2561
Project Congressional District NY-10
Number of Employees 28
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169762.31
Forgiveness Paid Date 2021-11-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State