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VALOR INTERNATIONAL INC.

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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)

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

USAspending Awards / Financial Assistance

Date:
2021-11-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-08
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:
168510.00
Total Face Value Of Loan:
168510.00
Date:
2020-04-16
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:
198750.00
Total Face Value Of Loan:
198750.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
198750
Current Approval Amount:
198750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
200676.11
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168510
Current Approval Amount:
168510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
169762.31

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State