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VALENTINE PRODUCE INC.

Company Details

Name: VALENTINE PRODUCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 2006 (19 years ago)
Date of dissolution: 06 Dec 2022
Entity Number: 3361592
ZIP code: 11771
County: Nassau
Place of Formation: New York
Address: 654 APPLE LANE, OYSTER BAY, NY, United States, 11771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENTINE PRODUCE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 161771208 2021-11-09 VALENTINE PRODUCE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-13
Business code 425120
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2021-11-09
Name of individual signing DIANE REILY
VALENTINE PRODUCE 401K 2019 161771208 2020-07-14 VALENTINE PRODUCE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-07-01
Business code 424400
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing DIANE REILLY
VALENTINE PRODUCE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161771208 2020-07-15 VALENTINE PRODUCE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-13
Business code 425120
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing DIANE REILLY
VALENTINE PRODUCE INC 401 K PROFIT SHARING PLAN TRUST 2018 161771208 2019-06-28 VALENTINE PRODUCE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-13
Business code 425120
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing DIANE REILLY
VALENTINE PRODUCE 401K 2018 161771208 2019-06-28 VALENTINE PRODUCE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-07-01
Business code 424400
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing DIANE REILLY
VALENTINE PRODUCE 401K 2017 161771208 2018-07-31 VALENTINE PRODUCE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-07-01
Business code 424400
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing DIANE REILLY
VALENTINE PRODUCE INC 401 K PROFIT SHARING PLAN TRUST 2017 161771208 2018-07-31 VALENTINE PRODUCE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-13
Business code 425120
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing DIANE REILLY
VALENTINE PRODUCE 401K 2016 161771208 2017-06-05 VALENTINE PRODUCE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-07-01
Business code 424400
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2017-06-05
Name of individual signing DIANE REILLY
VALENTINE PRODUCE INC 401 K PROFIT SHARING PLAN TRUST 2016 161771208 2017-06-09 VALENTINE PRODUCE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-13
Business code 425120
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing DIANE REILLY
VALENTINE PRODUCE 401K 2015 161771208 2016-07-06 VALENTINE PRODUCE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-07-01
Business code 424400
Sponsor’s telephone number 5169225797
Plan sponsor’s address 62 SUGAR TOMS LANE, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing DIANE REILLY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 654 APPLE LANE, OYSTER BAY, NY, United States, 11771

History

Start date End date Type Value
2021-12-03 2022-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-15 2021-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-09-12 2022-12-07 Address 654 APPLE LANE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2006-05-12 2021-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-12 2006-09-12 Address 645 APPLE LANE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221207002975 2022-12-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-06
060912000159 2006-09-12 CERTIFICATE OF CHANGE 2006-09-12
060512000548 2006-05-12 CERTIFICATE OF INCORPORATION 2006-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4985437410 2020-05-11 0235 PPP 62 SUGAR TOMS LN, EAST NORWICH, NY, 11732-1150
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6133.95
Loan Approval Amount (current) 6133.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST NORWICH, NASSAU, NY, 11732-1150
Project Congressional District NY-03
Number of Employees 3
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 101249
Originating Lender Name Bethpage FCU
Originating Lender Address BETHPAGE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4616788705 2021-04-01 0235 PPS 62 Sugar Toms Ln, East Norwich, NY, 11732-1150
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5956
Loan Approval Amount (current) 5956
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Norwich, NASSAU, NY, 11732-1150
Project Congressional District NY-03
Number of Employees 1
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5982.6
Forgiveness Paid Date 2021-09-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1551345 Intrastate Non-Hazmat 2006-09-07 - - 4 3 Private(Property)
Legal Name VALENTINE PRODUCE INC
DBA Name -
Physical Address 654 APPLE LANE, OYSTER BAY, NY, 11771, US
Mailing Address PO BOX 714, OYSTER BAY, NY, 11771, US
Phone (516) 250-1694
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 11 Mar 2025

Sources: New York Secretary of State