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VALERIO CONTRACTING, LLC

Company Details

Name: VALERIO CONTRACTING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Aug 2006 (19 years ago)
Entity Number: 3404927
ZIP code: 10989
County: Rockland
Place of Formation: New York
Address: 17 PARK TERRACE, VALLEY COTTAGE, NY, United States, 10989

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 PARK TERRACE, VALLEY COTTAGE, NY, United States, 10989

Filings

Filing Number Date Filed Type Effective Date
120822006102 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100816002688 2010-08-16 BIENNIAL STATEMENT 2010-08-01
080811002707 2008-08-11 BIENNIAL STATEMENT 2008-08-01
061113001119 2006-11-13 CERTIFICATE OF PUBLICATION 2006-11-13
060825000042 2006-08-25 ARTICLES OF ORGANIZATION 2006-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1035518605 2021-03-12 0202 PPP 89 New York 59 N/A, Nyack, NY, 10960
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40750
Loan Approval Amount (current) 40750
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Nyack, ROCKLAND, NY, 10960
Project Congressional District NY-17
Number of Employees 6
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41290.36
Forgiveness Paid Date 2022-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3117261 Intrastate Non-Hazmat 2024-02-15 20000 2021 1 3 Private(Property)
Legal Name VALERIO CONTRACTING LLC
DBA Name -
Physical Address 89 WEST ROUTE 59, CENTRAL NYACK, NY, 10960, US
Mailing Address 89 WEST ROUTE 59, CENTRAL NYACK, NY, 10960, US
Phone (845) 353-1430
Fax (845) 353-4717
E-mail VALERIOLLC@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 .75
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 15.78
Number of inspections with at least one Driver Fitness BASIC violation 1
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 1

Inspections

Unique report number of the inspection 8L33000128
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 10176MC
License state of the main unit NY
Vehicle Identification Number of the main unit 1FD8X3H69BED06107
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 28 Mar 2025

Sources: New York Secretary of State