| Name: | VALLEY SHELL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2015 (10 years ago) |
| Entity Number: | 4694105 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 6937 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| VALLEY SHELL LLC | DOS Process Agent | 6937 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| LOUIS CURCIO | Agent | 6937 AMBOY ROAD, STATEN ISLAND, NY, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-14 | 2025-01-13 | Address | 6937 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Registered Agent) |
| 2015-01-14 | 2025-01-13 | Address | 6937 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113001242 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 230202002921 | 2023-02-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060566 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 181210006322 | 2018-12-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150428000743 | 2015-04-28 | CERTIFICATE OF PUBLICATION | 2015-04-28 |
| 150114000646 | 2015-01-14 | ARTICLES OF ORGANIZATION | 2015-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-17 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-13 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-23 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-02 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-29 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-31 | No data | 4707 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | 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 |
|---|---|---|---|---|---|
| 3669105 | PETROL-19 | INVOICED | 2023-07-12 | 400 | PETROL PUMP BLEND |
| 3669146 | PETROL-32 | INVOICED | 2023-07-12 | 200 | PETROL PUMP DIESEL |
| 3448063 | PETROL-19 | INVOICED | 2022-05-17 | 400 | PETROL PUMP BLEND |
| 3448064 | PETROL-32 | INVOICED | 2022-05-17 | 200 | PETROL PUMP DIESEL |
| 3317677 | PETROL-19 | INVOICED | 2021-04-13 | 400 | PETROL PUMP BLEND |
| 3317678 | PETROL-32 | INVOICED | 2021-04-13 | 200 | PETROL PUMP DIESEL |
| 3107700 | PETROL-19 | INVOICED | 2019-10-29 | 400 | PETROL PUMP BLEND |
| 3107701 | PETROL-32 | INVOICED | 2019-10-29 | 200 | PETROL PUMP DIESEL |
| 2902812 | PETROL-32 | INVOICED | 2018-10-04 | 200 | PETROL PUMP DIESEL |
| 2902811 | PETROL-19 | INVOICED | 2018-10-04 | 400 | PETROL PUMP BLEND |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2057677105 | 2020-04-10 | 0202 | PPP | 6937 Amboy Road, STATEN ISLAND, NY, 10309-3119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
