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  5. VALLEY SHELL LLC

VALLEY SHELL LLC

Company Details

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

DOS Process Agent

Name Role Address
VALLEY SHELL LLC DOS Process Agent 6937 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309

Agent

Name Role Address
LOUIS CURCIO Agent 6937 AMBOY ROAD, STATEN ISLAND, NY, 10309

History

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)

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-13 Pleaded DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-18. 1 No data No data No data
2023-08-29 Default Decision BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING OF 89 OR GREATER DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
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:
22700.00
Total Face Value Of Loan:
22700.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22700
Current Approval Amount:
22700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22961.83

Related by officers

LOUIS CURCIO

6937 AMBOY REALTY CORP. C. LAND HOLDINGS LLC

Related by address

6937 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309

15 LAC REALTY LLC 6937 AMBOY REALTY CORP. A&S AUTO BROKERS LLC C. LAND HOLDINGS LLC CHARLESTON QUICK-STOP DELI, INC. VALLEY GAS, INC. VALLEY DEVELOPMENT CORP. DAN TAYLOR INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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