| Name: | VALLE VERDE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2010 (15 years ago) |
| Entity Number: | 3939137 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3883 1/2 BROADWAY, NEW YORK, NEW YORK, NY, United States, 10032 |
| Principal Address: | 3883 1/2 BROADWAY, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CESAR CONCEPCION | Chief Executive Officer | 3883 1/2 BROADWAY, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| VALLE VERDE INC. | DOS Process Agent | 3883 1/2 BROADWAY, NEW YORK, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-29 | 2018-06-08 | Address | 3883 1/2 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2012-06-29 | 2016-04-04 | Address | 3883 1/2 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2010-04-20 | 2012-06-29 | Address | 3881 1/2 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180608006318 | 2018-06-08 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007196 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140416006202 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120629002224 | 2012-06-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420000792 | 2010-04-20 | CERTIFICATE OF INCORPORATION | 2010-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-17 | No data | 3883 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 3883 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2333001 | CL VIO | INVOICED | 2016-04-26 | 225 | CL - Consumer Law Violation |
| 2324513 | CL VIO | CREDITED | 2016-04-12 | 225 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-26 | Settlement (Pre-Hearing) | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2016-03-26 | Settlement (Pre-Hearing) | Business advertises (OTHER) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4609457804 | 2020-05-28 | 0202 | PPP | 3883 BROADWAY, NEW YORK, NY, 10032-1506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
