VALDEZ ENTERPRISES, INC.

Company Details

Name:	VALDEZ ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 2009 (16 years ago)
Entity Number:	3802370
ZIP code:	10032
County:	New York
Place of Formation:	New York
Address:	3868 BROADWAY, NEW YORK, NY, United States, 10032
Principal Address:	229 HOMESTEAD RD, PARAMUS, NJ, United States, 07652

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	3868 BROADWAY, NEW YORK, NY, United States, 10032

Name	Role	Address
JOSE A VALDEZ	Chief Executive Officer	3868 BROADWAY, NEW YORK, NY, United States, 10032

Filing Number	Date Filed	Type	Effective Date
110511002081	2011-05-11	BIENNIAL STATEMENT	2011-04-01
090424000067	2009-04-24	CERTIFICATE OF INCORPORATION	2009-04-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7424867109

2020-04-14

0202

PPP

3868 BROADWAY, NEW YORK, NY, 10032

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39097
Loan Approval Amount (current)	39097
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10032-0001
Project Congressional District	NY-13
Number of Employees	7
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	39506.43
Forgiveness Paid Date	2021-05-05

Date of last update: 27 Mar 2025