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VALLES VENDIOLA LLP

Company Details

Name: VALLES VENDIOLA LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 17 Mar 2006 (19 years ago)
Entity Number: 3335351
ZIP code: 10038
County: Blank
Place of Formation: New York
Activity Description: Our business is a CPA firm. Our services are: Audit, accounting, financial, tax preparation, bookkeeping, management consulting, cost audit, contract compliance audit, direct and indirect cost audit, agreed-upon procedures audit, A-133, staffing, outsourcing, and business services.
Address: 125 Maiden Lane, Room 508, New York, NY, United States, 10038
Principal Address: 125 MAIDEN LANE, ROOM 508, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-275-1422

Website http://www.vallesvendiola.com

DOS Process Agent

Name Role Address
C/O GILBERTO VENDIOLA DOS Process Agent 125 Maiden Lane, Room 508, New York, NY, United States, 10038

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
75DY3
UEI Expiration Date:
2015-06-09

Business Information

Activation Date:
2014-06-25
Initial Registration Date:
2014-06-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
75DY3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
JAENA VALLES
Phone:
+1 718-275-1422

Form 5500 Series

Employer Identification Number (EIN):
061772828
Plan Year:
2023
Number Of Participants:
27
Sponsors Telephone Number:

History

Start date End date Type Value
2013-05-06 2016-05-12 Address 91-31 QUEENS BLVD., SUITE 414, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2012-01-30 2013-05-06 Address 191 3RD AVE, EDISON, NY, 08837, USA (Type of address: Service of Process)
2012-01-30 2013-05-06 Address 91-31 QUEENS BLVD. SUITE 414, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2007-11-26 2012-01-30 Address C/O NICASIO D. DADIA, 91-31 QUEENS BLVD.,STE 500, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2007-11-01 2013-05-06 Name DADIA VALLES VENDIOLA LLP

Filings

Filing Number Date Filed Type Effective Date
211220002722 2021-12-20 FIVE YEAR STATEMENT 2021-12-20
200522000237 2020-05-22 CERTIFICATE OF AMENDMENT 2020-05-22
160512002036 2016-05-12 FIVE YEAR STATEMENT 2016-03-01
130506000124 2013-05-06 CERTIFICATE OF AMENDMENT 2013-05-06
120130003021 2012-01-30 FIVE YEAR STATEMENT 2011-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
347200.00
Total Face Value Of Loan:
347200.00
Date:
2020-05-13
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:
347200.00
Total Face Value Of Loan:
347200.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
347200
Current Approval Amount:
347200
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
349553.24
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
347200
Current Approval Amount:
347200
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
350054.76

Date of last update: 12 May 2025

Sources: New York Secretary of State