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  5. VALENTE ASSOCIATES LLC

VALENTE ASSOCIATES LLC

Company Details

Name: VALENTE ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Nov 2010 (14 years ago)
Entity Number: 4016268
ZIP code: 11232
County: Westchester
Place of Formation: New York
Address: 241 37TH STREET, SUITE 448, BROOKLYN, NY, United States, 11232

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENTE ASSOCIATES 401(K) PLAN 2021 274080376 2022-07-31 VALENTE ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232
VALENTE ASSOCIATES 401(K) PLAN 2021 274080376 2022-07-31 VALENTE ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232
VALENTE ASSOCIATES 401(K) PLAN 2020 274080376 2021-09-14 VALENTE ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232
VALENTE ASSOCIATES 401(K) PLAN 2019 274080376 2020-07-15 VALENTE ASSOCIATES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232
VALENTE ASSOCIATES 401(K) PLAN 2018 274080376 2019-04-22 VALENTE ASSOCIATES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 9148797839
Plan sponsor’s address 241 37TH STREET, SUITE 448, BROOKLYN, NY, 11232

DOS Process Agent

Name Role Address
MATTHEW ESPOSITO DOS Process Agent 241 37TH STREET, SUITE 448, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2010-11-05 2020-11-04 Address 4 HAMILTON RD, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201104060310 2020-11-04 BIENNIAL STATEMENT 2020-11-01
121127006031 2012-11-27 BIENNIAL STATEMENT 2012-11-01
110209000485 2011-02-09 CERTIFICATE OF PUBLICATION 2011-02-09
101105000634 2010-11-05 ARTICLES OF ORGANIZATION 2010-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9047228300 2021-01-30 0202 PPS 241 37th St Ste 448, Brooklyn, NY, 11232-2417
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98980
Loan Approval Amount (current) 98980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11232-2417
Project Congressional District NY-10
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 99441.91
Forgiveness Paid Date 2021-07-28
5256317207 2020-04-27 0202 PPP 241 37th street, suite 448, BROOKLYN, NY, 11232-2417
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98980
Loan Approval Amount (current) 98980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11232-0001
Project Congressional District NY-10
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100077.03
Forgiveness Paid Date 2021-06-10

Related by officers

MATTHEW ESPOSITO

BUONA NOTTE INC. FORGIATO ROMA, LLC MATT ESPO CONSULTING LLC

Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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