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VALENTI CAPITAL MANAGEMENT LLC

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Company Details

Name: VALENTI CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2009 (16 years ago)
Entity Number: 3876312
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573

Agent

Name Role Address
THOAS LESLIE, ESQ. Agent C/O GREENBERG TRAURIG LLP, 445 HAMILTON AVENUE, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
VALENTI CAPITAL MANAGEMENT LLC DOS Process Agent 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2019-04-26 2023-11-02 Address 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2013-11-07 2019-04-26 Address 20 CEDAR STREET, SUITE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2009-11-06 2023-11-02 Address C/O GREENBERG TRAURIG LLP, 445 HAMILTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent)
2009-11-06 2013-11-07 Address C/O GREENBERG TRAURIG LLP, 445 HAMILTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102004607 2023-11-02 BIENNIAL STATEMENT 2023-11-01
220909002038 2022-09-09 BIENNIAL STATEMENT 2021-11-01
191104060211 2019-11-04 BIENNIAL STATEMENT 2019-11-01
190426000356 2019-04-26 CERTIFICATE OF CHANGE 2019-04-26
171103006040 2017-11-03 BIENNIAL STATEMENT 2017-11-01

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-04-15
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,987.81
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,947.59
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,800

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State