| Name: | LIBERTI, VALVO & ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Nov 2008 (16 years ago) |
| Entity Number: | 3744326 |
| ZIP code: | 14021 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | PO Box 1006, BATAVIA, NY, United States, 14021 |
| Name | Role | Address |
|---|---|---|
| LIBERTI, VALVO & ASSOCIATES, LLC | DOS Process Agent | PO Box 1006, BATAVIA, NY, United States, 14021 |
| 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) |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4704065005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| 3420725006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7712927010 | 2020-04-08 | 0296 | PPP | 56 Harvestor, BATAVIA, NY, 14020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3293858310 | 2021-01-21 | 0296 | PPS | 56 Harvester Ave Ste 319, Batavia, NY, 14020-3357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
