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  5. LIBERTI, VALVO & ASSOCIATES, LLC

LIBERTI, VALVO & ASSOCIATES, LLC

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Company Details

Name: LIBERTI, VALVO & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 2008 (17 years ago)
Entity Number: 3744326
ZIP code: 14021
County: Genesee
Place of Formation: New York
Address: PO Box 1006, BATAVIA, NY, United States, 14021

DOS Process Agent

Name Role Address
LIBERTI, VALVO & ASSOCIATES, LLC DOS Process Agent PO Box 1006, BATAVIA, NY, United States, 14021

History

Start date End date Type Value
2008-11-18 2012-11-15 Address 8222 STATE STREET, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221110001880 2022-11-10 BIENNIAL STATEMENT 2022-11-01
200527060217 2020-05-27 BIENNIAL STATEMENT 2018-11-01
121115006101 2012-11-15 BIENNIAL STATEMENT 2012-11-01
090204000707 2009-02-04 CERTIFICATE OF PUBLICATION 2009-02-04
081118000816 2008-11-18 ARTICLES OF ORGANIZATION 2008-11-18

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
52702.77
Total Face Value Of Loan:
52702.77
Date:
2020-04-08
Link:
View on USAspending
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:
53200.00
Total Face Value Of Loan:
53200.00
Date:
2017-07-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
225000.00
Total Face Value Of Loan:
225000.00
Date:
2013-03-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
175000.00
Date:
2011-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53200
Current Approval Amount:
53200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53823.82
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52702.77
Current Approval Amount:
52702.77
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53167.71

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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